LONGBOURNE HOLDINGS LIMITED

WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 30 (0.0%)
Active Susan Ann WALKER 12 Jun 2015 Company Director British 90 - 1411 (10.6%)
Resigned Christopher John AMES 29 Mar 2011 10 Jul 2015 Managing Director British 1 - 183 (15.8%)
Resigned Peter John FIELD 29 Mar 2011 24 Oct 2023 Managing Director British 0 - 248 (33.3%)
Resigned Michael David CONWAY 30 Jun 2004 29 Mar 2011 Company Secretary British 0 - 17227 (15.7%)
Resigned Peter Ernest HILL 15 May 1996 28 Nov 2003 Company Secretary British 0 - 690 (0.0%)
Resigned Anil Kumar MATHUR 15 May 1996 04 Jun 2015 Chartered Accountant British 0 - 8411 (13.1%)
Resigned Abu Sayeed Muhammad Obaidus SUBHAN 01 Jan 1992 28 Feb 2007 Director Bangladeshi 0 - 90 (0.0%)
Resigned James Lamb Couper STRANG 31 Dec 1991 Company Director British 0 - 150 (0.0%)
Resigned Peter Alan LEGGATT 28 Nov 2009 Company Director British 0 - 410 (0.0%)
Number of active directors: 2
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

Name
 
BRITISH INDIAN TEA COMPANY LIMITED (00000687) - Active
DEJOO TEA COMPANY LIMITED (00011972) - Active
JHANZIE TEA ASSOCIATION LIMITED (00012593) - Active
ENDOGRAM TEA COMPANY LIMITED(THE) (00014663) - Active
THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED (00025621) - Active
CAMELLIA PUBLIC LIMITED COMPANY (00029559) - Active
MAZDEHEE TEA COMPANY,LIMITED(THE) (00031287) - Active
CHANDPORE TEA COMPANY LIMITED(THE) (00032199) - Active
ALLYNUGGER TEA COMPANY,LIMITED(THE) (00037431) - Active
LONGAI VALLEY TEA COMPANY LIMITED (00039363) - Active
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) (00044242) - Active
LANKAPARA TEA COMPANY LIMITED (00045912) - Active
TYSPANE TEA COMPANY,LIMITED(THE) (00046830) - Active
JETINGA VALLEY TEA COMPANY LIMITED (00053504) - Active
SURMAH VALLEY TEA COMPANY LIMITED (00053615) - Active
AMGOORIE TEA ESTATES,LIMITED(THE) (00074022) - Active
ISA BHEEL TEA COMPANY,LIMITED(THE) (00082461) - Active
B.U.T. ENGINEERS (FLEETWOOD) LIMITED (00097729) - Liquidation
RUO ESTATES LIMITED (00115117) - Active
CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) (00116106) - Active
AMO TEA COMPANY LIMITED (00131700) - Active
ROBERT HUDSON HOLDINGS LIMITED (00135392) - Active
FESCOL LIMITED (00164150) - Active
HELLYER BROS LIMITED (00166407) - Active
BAGRACOTE TEA COMPANY,LIMITED(THE) (00187890) - Active
VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED (00209118) - Active
DOOLAHAT TEA COMPANY LIMITED(THE) (00215864) - Active
HARMUTTY TEA COMPANY LIMITED(THE) (00215870) - Active
THE DHOOLIE TEA COMPANY LIMITED (00216022) - Active
SILVERTHORNE - GILLOTT LIMITED (00216403) - Active
A.C.S. & T. GLOUCESTER LTD. (00232074) - Liquidation
ASSOCIATED FISHERIES LIMITED (00237551) - Active
HUDSON BROTHERS TRAWLERS LIMITED (00240664) - Liquidation
JOHN INGHAM & SONS LIMITED (00246624) - Active
FELTHAM ONE LIMITED (00255589) - Active
A.C.S. & T. HUMBERSIDE LIMITED (00280752) - Liquidation
DAVID FIELD LIMITED (00287886) - Active
CHISAMBO TEA ESTATE LIMITED (00304208) - Active
HORACE HICKLING & CO.,LIMITED (00313616) - Active
THYOLO HIGHLANDS TEA ESTATES LIMITED (00314025) - Active
GOTHA TEA ESTATES LIMITED (00331852) - Active
BRITISH UNITED TRAWLERS LIMITED (00333979) - Active
SANDBACH EXPORT LIMITED (00346933) - Active
FELTHAM TWO LIMITED (00354948) - Active
HUMBER COMMERCIALS LIMITED (00363085) - Liquidation
HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED (00413574) - Active
ROSEHAUGH (AFRICA) LIMITED (00454422) - Active
BRITISH AFRICAN TEA ESTATES LIMITED (00455846) - Active
G.F.SLEIGHT & SONS LIMITED (00461112) - Liquidation
WALTER DUNCAN & GOODRICKE LIMITED (00490722) - Active
B.U.T.ENGINEERS(GRIMSBY)LIMITED (00493477) - Active
UNOCHROME INDUSTRIES LIMITED (00495796) - Active
HAMSTEAD VILLAGE INVESTMENTS LIMITED (00503197) - Active
A.C.S. & T. GRIMSBY LTD. (00515144) - Liquidation
BRITISH HEAT TREATMENTS LIMITED (00533096) - Active
A.C.S. & T. SEAMER LTD. (00559692) - Liquidation
LINTON PARK PUBLIC LIMITED COMPANY (00586304) - Active
EASTERN PRODUCE AFRICA LIMITED (00607546) - Active
LONGBOURNE HOLDINGS LIMITED (00610610) - Active
CRAIGHEAD INVESTMENTS LIMITED (00616659) - Active
KAPSUMBEIWA TEA COMPANY LIMITED(THE) (00645837) - Active
ASSAM-DOOARS HOLDINGS LIMITED (00701388) - Active
RUO ESTATES HOLDINGS LIMITED (00703529) - Active
EASTERN PRODUCE INVESTMENTS LIMITED (00732487) - Active
CHOLO HOLDINGS LIMITED (00746049) - Active
CHISAMBO HOLDINGS LIMITED (00753148) - Active
BORDURE LIMITED (00762537) - Active
WESTERN DOOARS TEA HOLDINGS LIMITED (00775316) - Active
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED (00801447) - Active
KUMADZI TEA ESTATE LIMITED (00802167) - Active
KAPSUMBEIWA FACTORY COMPANY LIMITED (00804692) - Active
ROBERTSON BOIS DICKSON ANDERSON LIMITED (00874904) - Active
A.C.S. & T. TEWKESBURY LIMITED (00909411) - Liquidation
BANBURY TEA WAREHOUSES LIMITED (00939310) - Active
STERLING INDUSTRIAL SECURITIES LIMITED (00952830) - Active
S.I.S.SECURITIES LIMITED (00967537) - Active
A.C.S. & T. WOLVERHAMPTON LIMITED (00969498) - Liquidation
JATEL PUBLIC LIMITED COMPANY (00987707) - Active
DUNCAN LAWRIE LIMITED (00998511) - Active
JETINGA HOLDINGS LIMITED (01039538) - Active
W.D.G. PROPERTIES LIMITED (01059075) - Active
ALEX LAWRIE & COMPANY LIMITED (01236481) - Active
WESTERN DOOARS INVESTMENTS LIMITED (01321254) - Active
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED (01332656) - Active
ASSAM-DOOARS INVESTMENTS LIMITED (01333883) - Active
GOODRICKE LAWRIE CONSULTANTS LIMITED (01343381) - Active
AMGOORIE INVESTMENTS LIMITED (01344575) - Active
LAWRIE PLANTATION SERVICES LIMITED (01360906) - Active
LAWRIE GROUP PUBLIC LIMITED COMPANY (01363766) - Active
STEWART HOLL INVESTMENTS LIMITED (01384289) - Active
B.T.S. CHEMICALS LIMITED (01546103) - Active
CAMELLIA INVESTMENTS LIMITED (01998981) - Active
NORTH WEST PROFILES LIMITED (02802174) - Active
ASSOCIATED FISHERIES (EUROPE) LIMITED (02820418) - Active
DUNCAN LAWRIE HOLDINGS LIMITED (02854338) - Active
NEWMAFRUIT LIMITED (03857675) - Active
BARDSLEY FRUIT ENTERPRISES LIMITED (04998388) - Active
JING TEA LIMITED (05142045) - Active
LINTON PARK SERVICES LIMITED (07450015) - Active
LEASING INVESTMENTS LIMITED (08001090) - Active
LAWRIE BHUTAN LIMITED (08482338) - Active
BARDSLEY HICO LIMITED (11062298) - Active
BARDSLEY FRUIT FARMING LIMITED (11423956) - Active
GOLDEN BARDSLEY FARMING LIMITED (11819770) - Active
BARDSLEY HORTICULTURE LIMITED (12355107) - Active
BARDSLEY & SONS LIMITED (12538230) - Active
LAWRIE INTERNATIONAL LIMITED (FC034168) - Active
LAWRIE (BERMUDA) LIMITED (FC034170) - Active
BLANTYRE AND EAST AFRICA LIMITED (SC004070) - Active
ASSOCIATED FISHERIES (SCOTLAND) LIMITED (SC017970) - Active
GRANTON TRANSPORT LIMITED (SC030241) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-06-202014-06-142013-06-202013-06-142012-06-20
LONGBOURNE HOLDINGS LIMITEDORDINARY449,799
34.0%
897,999
100%
449,799
34.0%
897,999
100%
449,799
34.0%
LONGBOURNE HOLDINGS LIMITEDORDINARY399,898
30.2%
0
0%
399,898
30.2%
0
0%
399,898
30.2%
LONGBOURNE HOLDINGS LIMITEDORDINARY274,997
20.8%
0
0%
274,997
20.8%
0
0%
274,997
20.8%
LONGBOURNE HOLDINGS LIMITEDORDINARY149,997
11.3%
0
0%
149,997
11.3%
0
0%
149,997
11.3%
LONGBOURNE HOLDINGS LIMITEDPREFERENCE50,000
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
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