LYNCHMEAD FARMS LIMITED
Get an alert when LYNCHMEAD FARMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-29 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£468
0% vs 2024
Net assets
£1M
-0.2% vs 2024
Employees
2
+100% vs 2024
Profit before tax
—
Period ending 2025-03-29
Net assets
5-year trend · vs Consumer Staples median
Accounts
5-year trend · latest reflected 2025-03-29
| Metric | Trend | 2021-03-29 | 2022-03-29 | 2023-03-29 | 2024-03-29 | 2025-03-29 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £91 | £64 | £31 | £468 | £468 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £929,537 | £1,089,723 | £1,233,345 | £1,347,986 | £1,344,899 | |
| Equity | £929,537 | £1,089,723 | £1,233,345 | £1,347,986 | £1,344,899 | |
| Average employees | 2 | 2 | 1 | 1 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-29
-
Turnover
—
Not reported
-
Cash
0%
£468 £468
-
Net assets
-0.2%
£1,347,986 £1,344,899
-
Employees
+100%
1 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-29 | 2022-03-29 | 2023-03-29 | 2024-03-29 | 2025-03-29 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.30x | 0.33x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEAD, Alistair Daniel Derek | Secretary | 2004-11-01 | — | British |
| JACOBSEN, Anne-Mette Hedemand | Director | 2024-03-11 | Jan 1981 | Danish |
| MEAD, Alistair Daniel Derek | Director | 2004-10-19 | Jul 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Katherine Patricia | Secretary | 2004-10-19 | 2004-10-31 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-09-16 | 2004-10-19 |
| HAWKE, Katherine Patricia, Mrs. | Director | 2017-06-05 | 2022-10-18 |
| MEAD, Derek Richard | Director | 2004-10-19 | 2017-06-05 |
| MEAD, Katherine Patricia | Director | 2004-10-19 | 2017-06-05 |
| MEAD, Patricia Joan | Director | 2004-10-19 | 2019-11-06 |
| MEAD, Richard Franklin Charles | Director | 2004-10-19 | 2019-11-06 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-09-16 | 2004-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mead Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
| Mead Realisations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-25 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type small | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-27 | AA | accounts | Accounts with accounts type small | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type small | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | CH01 | officers | Change person director company with change date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type small | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | CH03 | officers | Change person secretary company with change date | |
| 2020-12-10 | AA | accounts | Accounts with accounts type small | |
| 2020-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.