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LONGBOURNE HOLDINGS LIMITED
WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AECompany Number: 00610610
Incorporation date: 02-Sep-1958
Status: Active
Entity type: Private Limited Company
SIC codes:
10390 Other processing and preserving of fruit and vegetables
SUMMARY
This company is 65.6 years old and is currently active. It is controlled by Lawrie Group Plc. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 110 other companies, 10 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Anita Denise BODRI | 31 Dec 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Amarpal TAKK | 20 Apr 2018 | 31 Dec 2023 | 0 - 1 | ||
Resigned | Julia Alison MORTON | 01 Sep 2011 | 20 Apr 2018 | British | 0 - 1 | |
Resigned | Anil Kumar MATHUR | 29 Mar 2011 | 01 Sep 2011 | 0 - 1 | ||
Resigned | Michael David CONWAY | 01 Jul 2003 | 29 Mar 2011 | 0 - 172 | ||
Resigned | Peter Ernest HILL | 01 Jul 2002 | 01 Jul 2003 | 0 - 69 | ||
Resigned | Kenneth MAYES | 30 Jun 2002 | 0 - 18 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Graham Harold MCLEAN | 24 Oct 2023 | Managing Director | British | 67 - 3 | 0 (0.0%) | |
Active | Susan Ann WALKER | 12 Jun 2015 | Company Director | British | 90 - 14 | 11 (10.6%) | |
Resigned | Christopher John AMES | 29 Mar 2011 | 10 Jul 2015 | Managing Director | British | 1 - 18 | 3 (15.8%) |
Resigned | Peter John FIELD | 29 Mar 2011 | 24 Oct 2023 | Managing Director | British | 0 - 24 | 8 (33.3%) |
Resigned | Michael David CONWAY | 30 Jun 2004 | 29 Mar 2011 | Company Secretary | British | 0 - 172 | 27 (15.7%) |
Resigned | Peter Ernest HILL | 15 May 1996 | 28 Nov 2003 | Company Secretary | British | 0 - 69 | 0 (0.0%) |
Resigned | Anil Kumar MATHUR | 15 May 1996 | 04 Jun 2015 | Chartered Accountant | British | 0 - 84 | 11 (13.1%) |
Resigned | Abu Sayeed Muhammad Obaidus SUBHAN | 01 Jan 1992 | 28 Feb 2007 | Director | Bangladeshi | 0 - 9 | 0 (0.0%) |
Resigned | James Lamb Couper STRANG | 31 Dec 1991 | Company Director | British | 0 - 15 | 0 (0.0%) | |
Resigned | Peter Alan LEGGATT | 28 Nov 2009 | Company Director | British | 0 - 41 | 0 (0.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 5.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2014-06-20 | 2014-06-14 | 2013-06-20 | 2013-06-14 | 2012-06-20 | ||
LONGBOURNE HOLDINGS LIMITED | ORDINARY | 449,799 34.0% | 897,999 100% | 449,799 34.0% | 897,999 100% | 449,799 34.0% |
LONGBOURNE HOLDINGS LIMITED | ORDINARY | 399,898 30.2% | 0 0% | 399,898 30.2% | 0 0% | 399,898 30.2% |
LONGBOURNE HOLDINGS LIMITED | ORDINARY | 274,997 20.8% | 0 0% | 274,997 20.8% | 0 0% | 274,997 20.8% |
LONGBOURNE HOLDINGS LIMITED | ORDINARY | 149,997 11.3% | 0 0% | 149,997 11.3% | 0 0% | 149,997 11.3% |
LONGBOURNE HOLDINGS LIMITED | PREFERENCE | 50,000 3.77% | 0 0% | 50,000 3.77% | 0 0% | 50,000 3.77% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LONGBOURNE HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10390 Other processing and preserving of fruit and vegetables)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WM MORRISON PRODUCE LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 00776224 | 2018-02-04 | 566,429,000 | 8,806,000 | |
MCCAIN FOODS (G.B.) LIMITED | HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS | 00733218 | 2018-06-30 | 511,574,000 | 47,139,000 | |
SOLWAY FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02189139 | 2017-07-29 | 241,882,000 | -22,859,000 | |
NOON PRODUCTS LIMITED | SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA | 02166664 | 2017-12-31 | 222,097,878 | 5,326,557 | |
NATURES WAY FOODS LIMITED | PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP | 02896421 | 2018-03-30 | 182,508,758 | 31,829,163 | |
HISTON SWEET SPREADS LIMITED | TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB | 07958787 | 2018-06-30 | 174,107,000 | 17,771,000 | |
S H PRATT GROUP LIMITED | MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN | 00637730 | 2017-10-28 | 159,203,490 | 2,271,652 | |
SYMINGTON'S LIMITED | SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN | 02528254 | 2017-08-27 | 114,964,000 | 1,067,000 | |
CEREFORM LIMITED | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY | 00346958 | 2017-08-26 | 77,084,000 | 5,840,000 | |
F. DUERR & SONS LIMITED | DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX | 00198509 | 2018-03-31 | 75,464,338 | 2,634,367 | |
ARDO UK LIMITED | ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF | 00974319 | 2018-06-30 | 70,229,951 | 29,014,699 | |
CHAUCER FOODS LIMITED | UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN | 03168607 | 2017-12-31 | 61,069,000 | 8,378,000 |
96090-Other service activities not elsewhere classified |
S.K. CHILLED FOODS LIMITED | TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU | 02052519 | 2017-09-30 | 58,587,000 | 856,000 | |
WILKIN & SONS LIMITED | TREWLANDS FARM, TIPTREE,, ESSEX, CO5 0RF | 00026233 | 2017-12-31 | 44,584,000 | 10,236,000 |
10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
STABLEWOOD LIMITED | STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ | 03365137 | 2018-03-31 | 32,368,021 | 0 | |
EDA QUALITY FOODS LIMITED | UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD | 04525448 | 2018-03-31 | 17,600,288 | 0 |
46320-Wholesale of meat and meat products 46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks |
IA HARRIS & SON LIMITED | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA | 04401619 | 2018-03-31 | 10,649,443 | 0 | |
A.P. (EAST ANGLIA) LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03376167 | 2017-12-31 | 8,583,838 | 0 | |
HOUSEHIRE LIMITED | MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL | 03404541 | 2018-12-31 | 4,146,831 | 0 | |
DUTCH DIRECT LIMITED | 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ | 03855384 | 2017-12-31 | 1,839,498 | 0 | |
BARNEYS HORSERADISH CO. LTD | UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA | 05314065 | 2017-12-31 | 743,389 | 0 | |
GRANNY COOL LTD | 36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW | 08438200 | 2018-03-31 | 83,221 | 0 | |
LET THEM EAT LTD | UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX | 09379135 | 2018-01-31 | 60,085 | 0 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes |
CRAFTMAN MAINTENANCE LTD | 32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX | 10730544 | 2018-04-30 | 37,488 | 0 |
43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables |
THE CHEEKY FOOD COMPANY LTD | 30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS | 09553522 | 2018-04-30 | 30,272 | 0 |
10840-Manufacture of condiments and seasonings |
MONAGHAN CONSULTANTS LIMITED | 117 ELM HIGH ROAD, WISBECH, ENGLAND, PE14 0DN | 03331267 | 2018-03-31 | 26,287 | 0 |
10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities |
NACION LIMITED | 5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, ENGLAND, NW10 2AJ | 10633267 | 2018-02-28 | 18,337 | 0 |
10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes |
SCRUBBY OAK FINE FOODS LIMITED | NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB | 05997141 | 2019-03-31 | 13,799 | 0 | |
LADLE & LARDER LTD | LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW | 08367802 | 2019-01-31 | 11,995 | 0 | |
HEBRIDEAN PRESERVES AND PASTRIES LTD. | 3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, HS9 5UA | SC476835 | 2019-03-31 | 8,280 | 0 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities |
SUSSEX JAMS AND CHUTNEYS LTD | 17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH | 10952738 | 2018-09-30 | 2,569 | 0 | |
OMG RELISH LIMITED | 76 WHITE PARK PLACE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB | 10749712 | 2018-05-31 | 2,548 | 0 | |
LEILA'S LARDER LIMITED | KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, KY10 3XL | SC487601 | 2018-09-30 | 845 | 0 | |
MADE IN MAIDA VALE (LONDON) LIMITED | 77 ALL SOULS AVENUE, LONDON, ENGLAND, NW10 3AX | 08837518 | 2018-01-31 | 750 | 0 |
78300-Human resources provision and management of human resources functions |
SHARMEEN UK LIMITED | 65 WOLSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7TX | 09529340 | 2018-04-30 | 62 | 0 |
46770-Wholesale of waste and scrap |
ABOMINABALLS LTD | 84 MALTINGS CLOSE, MALTINGS CLOSE, LONDON, ENGLAND, E3 3TB | 09583495 | 2019-05-31 | 0 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
SENSIENT HOLDINGS UK | BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP | 01322325 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LONGBOURNE HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |