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A.E. LENTON (HOLDINGS) LIMITED
CHURCH END, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8NECompany 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-2025Accounts 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.orgCOMPANY 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 - 1 | 1 (25.0%) | |
Active | Markham Timothy Lenton BURNETT | 01 Nov 2004 | Sales Director | British | 7 - 3 | 3 (30.0%) | |
Active | Oliver John Lenton SHOOTER | 01 Nov 2004 | Farm Director | British | 6 - 0 | 1 (16.7%) | |
Active | Graham John SHOOTER | Director | British | 8 - 7 | 7 (46.7%) | ||
Resigned | Gwendolen LENTON | 30 Jan 2002 | Director | British | 0 - 8 | 4 (50.0%) |
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 | ||||
---|---|---|---|---|---|---|
2019-10-05 | 2017-10-05 | 2016-10-05 | 2015-10-05 | 2013-10-05 | ||
JOHN ROBERT CAWDRON HARRIS | ORDINARY A | 14,481 54.2% | 0 0% | 0 0% | 0 0% | 0 0% |
MARKHAM TIMOTHY LENTON BURNETT | ORDINARY A | 5,077 19.0% | 5,078 19.0% | 8,844 29.0% | 0 0% | 0 0% |
ALAN EDWARD LENTON SHOOTER | ORDINARY A | 3,194 12.0% | 3,194 12.0% | 3,194 10.5% | 0 0% | 0 0% |
OLIVER JOHN LENTON SHOOTER | ORDINARY A | 3,194 12.0% | 3,194 12.0% | 3,194 10.5% | 0 0% | 0 0% |
JOHN ROBERT CAWDRON HARRIS | ORDINARY B | 600 2.25% | 0 0% | 0 0% | 0 0% | 0 0% |
GRAHAM JOHN SHOOTER | ORDINARY A | 154 0.577% | 14,481 54.2% | 14,481 47.5% | 0 0% | 0 0% |
GRAHAM JOHN SHOOTER | ORDINARY B | 0 0% | 600 2.25% | 600 1.97% | 0 0% | 0 0% |
GRAHAM JOHN SHOOTER | ORDINARY A | 0 0% | 154 0.577% | 154 0.505% | 0 0% | 0 0% |
RITA JOYCE LENTON | ORDINARY | 0 0% | 0 0% | 0 0% | 15,081 49.5% | 15,081 49.5% |
MARKHAM TIMOTHY LENTON BURNETT | ORDINARY | 0 0% | 0 0% | 0 0% | 8,844 29.0% | 5,650 18.5% |
ALAN EDWARD LENTON SHOOTER | ORDINARY | 0 0% | 0 0% | 0 0% | 3,194 10.5% | 0 0% |
OLIVER JOHN LENTON SHOOTER | ORDINARY | 0 0% | 0 0% | 0 0% | 3,194 10.5% | 0 0% |
GRAHAM JOHN SHOOTER | ORDINARY | 0 0% | 0 0% | 0 0% | 154 0.505% | 154 0.505% |
AB POSTON | ORDINARY | 0 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 |