A.E. LENTON (HOLDINGS) LIMITED

CHURCH END, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8NE

Company Number: 00691934
Incorporation date: 08-May-1961
Status: Active
Entity type: Private Limited Company

SIC codes:
64201 Activities of agricultural holding companies





SUMMARY

This company is 62.9 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 6 million which has increased from GBP 3.6 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 17 other companies, 6 (35.3%) 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: 31-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 6,187,637 46,257 17,032 95,476 -64,294
30-Apr-2019 GBP 10,286,695 997,192 14,193 92,155 142,141 780,815
30-Apr-2018 GBP 11,693,160 180,778 11,384 96,630 16,030 82,088


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 3,245,042 13,637,692 5,887,705 5,978,596
30-Apr-2022 GBP 3,249 8,290,021 3,015,300 26,700 45,699 1,737,468 3,627,286
30-Apr-2021 GBP 11,573 4,040,916 2,839,191 26,700 45,699 1,808,891 1,885,066
30-Apr-2020 GBP 3,460 4,059,561 2,768,966 -2,906,695 26,700 45,699 1,899,007 1,975,182
30-Apr-2019 GBP 26,700 45,699 11,070,104 11,146,279
30-Apr-2018 GBP 26,700 45,699 10,391,580 10,474,073

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Markham Timothy Lenton BURNETT 15 Apr 2002 29 Mar 2024 British 7 - 3
Resigned Heather BURNETT 15 Apr 2002 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan Edward Lenton SHOOTER 01 Feb 2005 Director British 3 - 11 (25.0%)
Active Markham Timothy Lenton BURNETT 01 Nov 2004 Sales Director British 7 - 33 (30.0%)
Active Oliver John Lenton SHOOTER 01 Nov 2004 Farm Director British 6 - 01 (16.7%)
Active Graham John SHOOTER Director British 8 - 77 (46.7%)
Resigned Gwendolen LENTON 30 Jan 2002 Director British 0 - 84 (50.0%)
Number of active directors: 4
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 29.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A.E.LENTON(NURSERIES)LIMITED (00381585) - Dissolved
A.E. LENTON (MARKETING) LIMITED (00437502) - Active
HAROLD BOWSER LIMITED (00452419) - Dissolved
W.H.JACKSON & SON LIMITED (00458944) - Dissolved
A.E. LENTON LIMITED (00473649) - Active
A.E. LENTON (RENTALS) LIMITED (00485553) - Dissolved
COOPER BROS. (POTATOES) LIMITED (00516416) - Active
H. BURNETT & SONS LIMITED (00516450) - Active
A. E. LENTON (ESTATES) LIMITED (00531491) - Active
A.E. LENTON (BRENTFORD) LIMITED (00537938) - Dissolved
A E L BIOGAS LIMITED (00565781) - Active
A.E. LENTON (HOLDINGS) LIMITED (00691934) - Active
A.E.L.(MOTORS)LIMITED (00721145) - Dissolved
J.S.(FROZEN FOODS)LIMITED (00930886) - Liquidation
INTERCATER LIMITED (01535147) - Active
89-91 ST GEORGE'S SQUARE LIMITED (04134630) - Active
CLAYTON-LENTON (TRANSPORT) LIMITED (04715320) - Active
HEALTHFRESH PROPERTIES LIMITED (04911359) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-10-052017-10-052016-10-052015-10-052013-10-05
JOHN ROBERT CAWDRON HARRISORDINARY A14,481
54.2%
0
0%
0
0%
0
0%
0
0%
MARKHAM TIMOTHY LENTON BURNETTORDINARY A5,077
19.0%
5,078
19.0%
8,844
29.0%
0
0%
0
0%
ALAN EDWARD LENTON SHOOTERORDINARY A3,194
12.0%
3,194
12.0%
3,194
10.5%
0
0%
0
0%
OLIVER JOHN LENTON SHOOTERORDINARY A3,194
12.0%
3,194
12.0%
3,194
10.5%
0
0%
0
0%
JOHN ROBERT CAWDRON HARRISORDINARY B600
2.25%
0
0%
0
0%
0
0%
0
0%
GRAHAM JOHN SHOOTERORDINARY A154
0.577%
14,481
54.2%
14,481
47.5%
0
0%
0
0%
GRAHAM JOHN SHOOTERORDINARY B0
0%
600
2.25%
600
1.97%
0
0%
0
0%
GRAHAM JOHN SHOOTERORDINARY A0
0%
154
0.577%
154
0.505%
0
0%
0
0%
RITA JOYCE LENTONORDINARY0
0%
0
0%
0
0%
15,081
49.5%
15,081
49.5%
MARKHAM TIMOTHY LENTON BURNETTORDINARY0
0%
0
0%
0
0%
8,844
29.0%
5,650
18.5%
ALAN EDWARD LENTON SHOOTERORDINARY0
0%
0
0%
0
0%
3,194
10.5%
0
0%
OLIVER JOHN LENTON SHOOTERORDINARY0
0%
0
0%
0
0%
3,194
10.5%
0
0%
GRAHAM JOHN SHOOTERORDINARY0
0%
0
0%
0
0%
154
0.505%
154
0.505%
AB POSTONORDINARY0
0%
0
0%
0
0%
0
0%
9,582
31.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

A.E. LENTON (HOLDINGS) LIMITED

Controlled companies below

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: 64201 Activities of agricultural holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU 09419933 2019-02-28 0 0 74901-Environmental consulting activities
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH 04732806 0000-00-00 0 0
AVIAGEN TURKEYS HOLDINGS LIMITED STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH 07291680 0000-00-00 0 0
MARUBENI AGROCHEMICAL LIMITED RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ 07457698 0000-00-00 0 0
MCPHILLIPS 2016 LTD HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG 10476293 0000-00-00 0 0
NWF AGRICULTURE HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03704975 0000-00-00 0 0
PRO CAM UK LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 02371155 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
A.E. LENTON (HOLDINGS) LIMITED 0.9% 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 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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