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LANES GROUP PLC
C/O ELEMENTS RING RD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6ABCompany Number: 03784486
Incorporation date: 08-Jun-1999
Status: Active
Entity type: Public Limited Company
SIC codes:
37000 Sewerage
38110 Collection of non-hazardous waste
39000 Remediation activities and other waste management services
70100 Activities of head offices
SUMMARY
This company is 24.8 years old and is currently active. It is controlled by Mr Wayne Trevor Earnshaw. The company has positive equity (net assets) of GBP 30.8 million which has increased from GBP 23.9 thousand in the previous year. The latest reported revenue figure is GBP 200.3 million which is similar to the previous year's figure of GBP 197.9 million. The company has 7 active officers (directors or partners) who are or were officers of 45 other companies, 22 (48.9%) 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 6 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2024Accounts Filed: GROUP (31-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jul-2018 | GBP | 200,303,108 | 8,203,337 | 3,762,446 | 905,863 | 3,424,197 | |
31-Jul-2017 | GBP | 197,938,000 | 8,698,000 | 3,357,000 | 845,000 | 4,496,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jul-2018 | GBP | 2,668,973 | 63,696,957 | 69,840,742 | 37,369,703 | 315,907 | 90,203 | 29,551,777 | 30,757,664 |
31-Jul-2017 | GBP | 314,000 | 53,770,000 | 62,677,000 | 35,664,000 | 316,000 | 23,217,000 | 23,889,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Jul-2018 | GBP | -0.03% | 90,110 | -306,180,215 | -306,090,105 | -271,109,795 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Scott Thomas NORRIS | 17 Jan 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | David Richard NUTTON | 08 Jun 1999 | 17 Jan 2022 | British | 0 - 27 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon GRUBB | 11 Sep 2023 | Chief Strategic Development Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Julie HOBBS | 01 Feb 2022 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Kevin Andrew MOON | 23 Feb 2017 | Director | British | 6 - 15 | 7 (33.3%) | |
Resigned | Matthew Richard TODD | 23 Feb 2017 | 29 Sep 2021 | Director | British | 1 - 4 | 1 (20.0%) |
Resigned | Richard Elliot LEIGH | 17 Oct 2014 | 05 Sep 2023 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Conrad, Dr ASHBY | 17 Oct 2014 | 20 Dec 2016 | Director | British | 1 - 3 | 0 (0.0%) |
Active | Scott Thomas NORRIS | 01 Nov 2009 | Group Commercial Director | British | 5 - 0 | 0 (0.0%) | |
Active | Bruce Yardley CROMPTON | 01 Aug 2005 | Director | British | 3 - 9 | 7 (58.3%) | |
Active | Andrew James BRIERLEY | 01 Aug 2005 | Director | British | 5 - 0 | 0 (0.0%) | |
Resigned | David Richard NUTTON | 01 Aug 2005 | 17 Jan 2022 | Accountant | British | 0 - 27 | 15 (55.6%) |
Active | Wayne Trevor EARNSHAW | 08 Jun 1999 | Company Director | British | 7 - 15 | 13 (59.1%) | |
Resigned | Dorothy May GRAEME | 08 Jun 1999 | 08 Jun 1999 | 0 - 5882 | 2490 (42.3%) | ||
Resigned | Graham TATTERSALL | 08 Jun 1999 | 12 Jun 2014 | Company Director | British | 0 - 12 | 6 (50.0%) |
Average tenure of active directors: 12.3 years
Average tenure of resigned directors: 7.9 years
Average active director Dissolution Rate: 21.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-08 | 2016-06-08 | 2015-06-08 | 2014-06-08 | 2013-06-08 | ||
WAYNE TREVOR EARNSHAW | A ORDINARY | 11,057,771 35.0% | 11,057,771 35.0% | 10,946,997 34.1% | 10,946,997 28.2% | 10,946,997 28.0% |
WAYNE TREVOR EARNSHAW | B ORDINARY | 4,374,782 13.8% | 4,374,782 13.8% | 4,264,008 13.3% | 4,264,008 11.0% | 4,264,008 10.9% |
M RINGLAND, W EARNSHAW, C BARKER & B EARNSHAW AS TRUSTEES. | B ORDINARY | 3,856,018 12.2% | 6,748,033 21.4% | 6,748,033 21.0% | 6,748,033 17.4% | 6,748,033 17.3% |
MICHELLE LORRAINE RINGLAND | B ORDINARY | 3,422,559 10.8% | 3,422,559 10.8% | 3,422,559 10.7% | 3,422,559 8.83% | 3,422,559 8.75% |
MICHELLE LORRAINE RINGLAND | A ORDINARY | 3,422,559 10.8% | 3,422,559 10.8% | 3,422,559 10.7% | 3,422,559 8.83% | 3,422,559 8.75% |
EMILY JANE EARNSHAW | B ORDINARY | 964,005 3.05% | 0 0% | 0 0% | 0 0% | 0 0% |
THOMAS JOSEPH EARNSHAW | B ORDINARY | 964,005 3.05% | 0 0% | 0 0% | 0 0% | 0 0% |
MATTHEW PATRICK DENIS RINGLAND | B ORDINARY | 964,005 3.05% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW JAMES BRIERLEY | B ORDINARY | 673,733 2.13% | 673,733 2.13% | 443,973 1.38% | 397,817 1.03% | 304,582 0.779% |
ANDREW JAMES BRIERLEY | A ORDINARY | 673,733 2.13% | 673,733 2.13% | 443,973 1.38% | 397,817 1.03% | 304,582 0.779% |
DAVID RICHARD NUTTON | A ORDINARY | 250,165 0.792% | 250,165 0.792% | 139,391 0.434% | 93,235 0.240% | 0 0% |
DAVID RICHARD NUTTON | B ORDINARY | 250,165 0.792% | 250,165 0.792% | 139,391 0.434% | 93,235 0.240% | 0 0% |
ALAN WALLIS | A ORDINARY | 168,300 0.533% | 168,300 0.533% | 168,300 0.525% | 168,300 0.434% | 168,300 0.430% |
ALAN WALLIS | B ORDINARY | 168,300 0.533% | 168,300 0.533% | 168,300 0.525% | 168,300 0.434% | 168,300 0.430% |
CONRAD ASHBY | A ORDINARY | 157,800 0.500% | 157,800 0.500% | 0 0% | 0 0% | 0 0% |
CONRAD ASHBY | B ORDINARY | 157,800 0.500% | 157,800 0.500% | 0 0% | 0 0% | 0 0% |
M RINGLAND, W EARNSHAW, C BARKER & B EARNSHAW AS TRUSTEES. | A ORDINARY | 37,168 0.118% | 65,044 0.206% | 65,044 0.203% | 65,044 0.168% | 65,044 0.166% |
EMILY JANE EARNSHAW | A ORDINARY | 9,292 0.029% | 0 0% | 0 0% | 0 0% | 0 0% |
THOMAS JOSEPH EARNSHAW | A ORDINARY | 9,292 0.029% | 0 0% | 0 0% | 0 0% | 0 0% |
MATTHEW PATRICK DENIS RINGLAND | A ORDINARY | 9,292 0.029% | 0 0% | 0 0% | 0 0% | 0 0% |
H20 CONTACT SERVICES LIMITED | A ORDINARY | 0 0% | 0 0% | 609,108 1.90% | 1,015,218 2.62% | 1,370,619 3.50% |
H20 CONTACT SERVICES LIMITED | B ORDINARY | 0 0% | 0 0% | 609,108 1.90% | 1,015,218 2.62% | 1,370,619 3.50% |
GRAHAM TATTERSALL | B ORDINARY | 0 0% | 0 0% | 247,819 0.772% | 3,278,586 8.46% | 1,639,293 4.19% |
GRAHAM TATTERSALL | A ORDINARY | 0 0% | 0 0% | 247,819 0.772% | 3,278,586 8.46% | 1,639,293 4.19% |
BARBARA TATTERSALL | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,639,293 4.19% |
BARBARA TATTERSALL | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,639,293 4.19% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | 2012-05-09 | ||
LANES GROUP PLC | ORDINARY | 200 100% | 155 100% | 155 100% | 155 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LANES GROUP PLC
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-05-11 | Mr J Monaghan v Lanes Group plc | [2018] UKET 3328551/2017 | Breach of Contract |
2018-03-16 | Mr D Godenca v Lanes Group Plc | [2018] UKET 3201543/2017 | Breach of Contract |
2011-12-21 | Lanes Group Plc v Galliford Try Infrastructure Ltd (t/a Galliford Try Rail) | [2011] EWCA Civ 1617 | |
2011-07-06 | Lanes Group Plc v Galliford Try Infrastructure Ltd | [2011] EWHC 1679 (TCC) | |
2011-04-19 | Lanes Group Plc v Galliford Try Infrastructure Ltd | [2011] EWHC 1035 (TCC) | |
2011-04-07 | Lanes Group Plc v Galliford Try Infrastructure Ltd | [2011] EWHC 1234 (TCC) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
37000 Sewerage)
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70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering |
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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 |
---|---|---|---|---|
LANES GROUP PLC | 1.0% | 4.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |