Register entry · No. 00906147
LLYNCLYS FARM LIMITED
Checks
No warning signs 14 clear
What was checked
-
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,825,854.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 May 1967 (59 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
As filed with Companies House. -
Nature of business
- 01450 Raising of sheep and goats
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- LLYNCLYS FARM LIMITED 16 May 1967 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £32,584,597 | £430,067 | £3,713,965 | £2,825,854 | 8 |
| 31 Mar 2024 | £30,089,651 | £405,155 | £2,628,831 | £2,695,787 | 9 |
| 31 Mar 2023 | £25,277,750 | £333,490 | £1,739,668 | £2,540,632 | 10 |
| 31 Mar 2022 | not published | not published | £2,228,399 | £2,457,142 | 11 |
| 31 Mar 2021 | not published | not published | £2,828,372 | £2,348,417 | 12 |
| 31 Mar 2020 | not published | not published | £1,846,589 | £2,343,589 | 13 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen John Carlyle Company Director | Director | 31 Dec 2009 | — | January 1963 | British · United Kingdom |
| Stephen Lea Haycock | Secretary | 31 Dec 2009 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laf Holdings Ltd company · 06195309 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LLYNCLYS FARM LIMITED still trading?
The register shows LLYNCLYS FARM LIMITED as active.
What does LLYNCLYS FARM LIMITED do?
It files the industry code 01450 (Raising of sheep and goats).
When was LLYNCLYS FARM LIMITED set up?
It was incorporated on 16 May 1967.
When are LLYNCLYS FARM LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LLYNCLYS FARM LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs LLYNCLYS FARM LIMITED?
LLYNCLYS FARM LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (01420), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 31 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2026 | 3 | PDF ↓ |
| 18 Dec 2025 | AA | Accounts (medium), made up to 31 Mar 2025 | 21 | PDF ↓ |
| 4 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2025 | 3 | PDF ↓ |
| 11 Dec 2024 | AA | Accounts (full), made up to 31 Mar 2024 | 21 | PDF ↓ |
| 8 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2024 | 3 | PDF ↓ |
| 13 Dec 2023 | AA | Accounts (full), made up to 31 Mar 2023 | 21 | PDF ↓ |
| 5 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2023 | 3 | PDF ↓ |
| 22 Dec 2022 | AA | Accounts (small), made up to 31 Mar 2022 | 9 | PDF ↓ |
| 1 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2022 | 3 | PDF ↓ |
| 15 Dec 2021 | AA | Accounts (small), made up to 31 Mar 2021 | 9 | PDF ↓ |
| 17 Sep 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 17 Sep 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2021 | 3 | PDF ↓ |
| 18 Dec 2020 | AA | Accounts (small), made up to 31 Mar 2020 | 9 | PDF ↓ |
| 6 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2020 | 3 | PDF ↓ |
| 16 Dec 2019 | AA | Accounts (small), made up to 31 Mar 2019 | 8 | PDF ↓ |
| 8 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2019 | 3 | PDF ↓ |
| 21 Dec 2018 | AA | Accounts (small), made up to 31 Mar 2018 | 8 | PDF ↓ |
| 3 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 31 Mar 2018 | 3 | PDF ↓ |
| 7 Dec 2017 | AA | Accounts (small), made up to 31 Mar 2017 | 8 | PDF ↓ |
| 6 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 31 Mar 2017 | 5 | PDF ↓ |
| 17 Dec 2016 | AA | Accounts (full), made up to 31 Mar 2016 | 13 | PDF ↓ |
| 29 Apr 2016 | TM01 | Director left: Malcolm Charles Kerr | 1 | PDF ↓ |
| 4 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2016 | 4 | PDF ↓ |
| 23 Dec 2015 | AA | Accounts (full), made up to 31 Mar 2015 | 14 | PDF ↓ |
| 9 Apr 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2015 | 4 | PDF ↓ |
| 7 Jan 2015 | AA | Accounts (full), made up to 31 Mar 2014 | 13 | PDF ↓ |
| 4 Apr 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2014 | 4 | PDF ↓ |
| 20 Dec 2013 | AA | Accounts (full), made up to 31 Mar 2013 | 14 | PDF ↓ |
| 24 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2013 | 4 | PDF ↓ |
| 3 Jan 2013 | AA | Accounts (full), made up to 31 Mar 2012 | 15 | PDF ↓ |
| 17 Apr 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2012 | 3 | PDF ↓ |
| 28 Dec 2011 | AA | Accounts (full), made up to 31 Mar 2011 | 14 | PDF ↓ |
| 11 Apr 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2011 | 3 | PDF ↓ |
| 15 Feb 2011 | TM01 | Director left: Winifred Lloyd | 1 | PDF ↓ |
| 15 Feb 2011 | TM01 | Director left: Hywel Lloyd | 1 | PDF ↓ |
| 30 Dec 2010 | AA | Accounts (full), made up to 31 Mar 2010 | 15 | PDF ↓ |
| 4 Nov 2010 | TM02 | Secretary left: Lyndsey Pollard | 1 | PDF ↓ |
| 9 Apr 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 31 Mar 2010 | 6 | PDF ↓ |
| 8 Apr 2010 | CH01 | Director's details changed: Winifred Jean Lloyd | 2 | PDF ↓ |
| 8 Apr 2010 | CH01 | Director's details changed: Hywel Humphrey David Lloyd | 2 | PDF ↓ |
| 8 Apr 2010 | CH01 | Director's details changed: Malcolm Charles Kerr | 2 | PDF ↓ |
| 11 Mar 2010 | AP03 | Secretary appointed: Stephen Lea Haycock | 3 | PDF ↓ |
| 11 Mar 2010 | AP01 | Director appointed: Stephen John Carlyle | 3 | PDF ↓ |
| 11 Mar 2010 | AP03 | Secretary appointed: Lyndsey Patricia Pollard | 3 | PDF ↓ |
| 11 Mar 2010 | TM02 | Secretary left: William Lloyd | 2 | PDF ↓ |
| 29 Jan 2010 | AA | Accounts (medium), made up to 31 Mar 2009 | 15 | PDF ↓ |
| 2 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | 4 | PDF ↓ |
| 20 Jan 2009 | AA | Accounts (medium), made up to 31 Mar 2008 | 14 | PDF ↓ |
| 22 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | 4 | PDF ↓ |
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House