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Lydden Holdings Ltd

15285062

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Hardman Street, Spinningfields, Manchester, M3 3HF
Incorporated 14/11/2023

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dr Humaira Ramzan

director · Since 14/11/2023

DOCTOR

BRITISH · UNITED KINGDOM

Dr Imran Zaheer

director · Since 14/11/2023

DOCTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Humaira Ramzan

director · Since 14/11/2023

British · United Kingdom

Imran Zaheer

director · Since 14/11/2023

British · United Kingdom

Persons with Significant Control

Dr Imran Zaheer

50–75% shares
50–75% votes

British · United Kingdom

Notified 14/11/2023

Dr Humaira Ramzan

25–50% shares
25–50% votes

British · United Kingdom

Notified 14/11/2023

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 1 Hardman Street
2026-10-11

LYDDEN HOLLOW HAM ROAD

post town → Manchester
2026-10-11

SWINDON

postcode → M3 3HF
2026-10-11

SN4 0HH

officer appointed → RAMZAN, Humaira, Dr
2026-10-11
officer appointed → ZAHEER, Imran, Dr
2026-10-11

CompanyRankvs 33006+ SIC 64209 peers
44

Financial strength52th percentile among SIC peers · 13/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity3/15 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 30/04/2025

Net Worth

£635

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£635

Working capital

Current Assets

£85

Current Liabilities

£720

2avg. employees

Balance Sheet

Assets less current liabilities£635
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.12

Derived from filed accounts. Not audited figures.

Filing History20 filings

PSC changed

change to a person with significant control

21/05/20262 pages · PDF
PSC changed

change to a person with significant control

21/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20261 page · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
Director details changed

change person director company with change date

20/05/20262 pages · PDF
PSC changed

change to a person with significant control

20/05/20262 pages · PDF
PSC changed

change to a person with significant control

20/05/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
RESOLUTIONS

resolution

18/07/20251 page · PDF
RESOLUTIONS

resolution

18/07/20252 pages · PDF
MA

memorandum articles

15/07/202538 pages · PDF
SH08

capital name of class of shares

15/07/20252 pages · PDF
Shares allotted

capital allotment shares

10/07/20254 pages · PDF
Shares allotted

capital allotment shares

10/07/20253 pages · PDF
Accounts date changed

change account reference date company current extended

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Incorporated

incorporation company

14/11/202313 pages · PDF