Company information:
Lind Group Holding Company Limited (No: 06497578)
Address: BROOK FARM, FIVE OAK GREEN ROAD, TONBRIDGE, KENT, TN11 0QN
Status: Active
Incorporated: 02-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: RUSSELL BARCLAY DACRE ( DOB: Mar-1979 From: Feb-2008 )
Current Director: DONALD ALFRED STUART ( DOB: Nov-1951 From: Jul-2010 )
Current Secretary: RUSSELL BARCLAY DACRE ( From: May-2018 )
Resigned Director: GRAHAM MARTIN DACRE ( DOB: Jul-1951 From: Feb-2008 To: Apr-2018 )
Resigned Director: JULIA MAY DACRE ( DOB: Dec-1954 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: GRAHAM MARTIN DACRE ( DOB: Jul-1951 From: Feb-2008 To: May-2018 )
Persons of Significant Control:
Dr Graham Martin Dacre, Brook Farm Five Oak Green Road, Tonbridge, Kent, TN11 0QN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-18, Ceased: 2018-04-03)
Julia May Dacre, Brook Farm Five Oak Green Road, Tonbridge, Kent, TN11 0QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-03, Ceased: 2019-04-04)
Mr Russell Barclay Dacre, Brook Farm Five Oak Green Road, Tonbridge, Kent, TN11 0QN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-18)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,124,255 | 2,276,220 | 2124255.0,2276220.0 |
| Fixed assets / Property, plant and equipment | 124,255 | 276,220 | 124255.0,276220.0 |
| Fixed assets / Investments, fixed assets | 2,000,000 | 2,000,000 | 2000000.0,2000000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1,554,010 | 1,728,613 | 1554010.0,1728613.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,547 | 1547.0,0.0 | |
| Current assets / Cash at bank and on hand | 253,886 | 49,905 | 253886.0,49905.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,543 | 1,482 | 1543.0,1482.0 |
| Equity / share capital and reserves | 3,648,404 | 0.0,3648404.0 |