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Lyddington Holding Company Limited

10502882

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

FRIARS GATE, SHIRLEY, B90 4BN
Incorporated 29/11/2016

Compliance

Last accounts

08/01/2025

micro entity

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Anna Wren Cassell-Ward

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 27 other boards

Mrs Laura Jane Brooker

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mrs Alice Elizabeth Herring

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Nicolas Thomas Woodbridge

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 28 other boards

Persons with Significant Control

Rvcl Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

12a, Ayston Road, Oakham, LE15 9RL

Reg: 13836519 · United Kingdom · Private Limited Company

Notified 31/01/2023

Former PSCs

Mr Michael Hugh Thorne

Ceased 31/01/2023

Mrs Susanne Marie Thorne

Ceased 31/01/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/10/2018Registered 01/11/2018Satisfied 05/04/2024

CompanyRankvs 22645+ SIC 64209 peers
54

Financial strength92th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 08/01/2025

Net Worth

£2.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£54k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.8M

Fixed Assets

£2.8M

Balance Sheet

Assets less current liabilities£2.7M
Signed by Mrs Laura Jane Brooker 8 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.97-£2k
20230.09-£29k
20220.67+£16k
20210.32-£36k
20200.96-£1k
20190.39-£1k
20180.99

Derived from filed accounts. Not audited figures.