{
  "company_number": "09153094",
  "name": "UK Lanyard Makers Ltd",
  "url": "/company/09153094",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-07-30",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "32990",
      "description": "Other manufacturing n.e.c.",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/32990"
    }
  ],
  "registered_address": {
    "id": 73614,
    "url": "/address/73614",
    "line1": "7A ABBEY BUSINESS PARK",
    "line2": "MONKS WALK",
    "post_town": "FARNHAM",
    "county": "SURREY",
    "country": "UNITED KINGDOM",
    "postcode": "GU9 8HT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09153094",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/09153094/accounts/2025-12-31",
        "pdf_url": "/company/09153094/accounts/2025-12-31.pdf",
        "made_up_date": "2025-12-31",
        "period_start": "2025-12-31",
        "period_end": "2025-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "19692.00",
        "debtors": "76718.00",
        "cash_bank_in_hand": "69360.00",
        "current_assets": "242441.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7200.00",
        "total_assets_less_current_liabilities": "12492.00",
        "net_assets_liabilities": "8750.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "50.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2026.zip"
      },
      {
        "url": "/company/09153094/accounts/2024-12-31",
        "pdf_url": "/company/09153094/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "26.00",
        "tangible_fixed_assets": "27033.00",
        "debtors": "83877.00",
        "cash_bank_in_hand": "55748.00",
        "current_assets": "237176.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "27908.00",
        "total_assets_less_current_liabilities": "54941.00",
        "net_assets_liabilities": "48183.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "50.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2025.zip"
      },
      {
        "url": "/company/09153094/accounts/2023-12-31",
        "pdf_url": "/company/09153094/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "33428.00",
        "debtors": "124197.00",
        "cash_bank_in_hand": "551980.00",
        "current_assets": "769820.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "556903.00",
        "total_assets_less_current_liabilities": "590331.00",
        "net_assets_liabilities": "581974.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/09153094/accounts/2022-12-31",
        "pdf_url": "/company/09153094/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "33713.00",
        "debtors": "132080.00",
        "cash_bank_in_hand": "129050.00",
        "current_assets": "387873.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "179672.00",
        "total_assets_less_current_liabilities": "213385.00",
        "net_assets_liabilities": "204957.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/09153094/accounts/2021-12-31",
        "pdf_url": "/company/09153094/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "22368.00",
        "debtors": "101253.00",
        "cash_bank_in_hand": "53685.00",
        "current_assets": "249516.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "139118.00",
        "total_assets_less_current_liabilities": "161486.00",
        "net_assets_liabilities": "157236.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      },
      {
        "url": "/company/09153094/accounts/2020-12-31",
        "pdf_url": "/company/09153094/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "19620.00",
        "debtors": "55043.00",
        "cash_bank_in_hand": "153312.00",
        "current_assets": "244892.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "148135.00",
        "total_assets_less_current_liabilities": "167755.00",
        "net_assets_liabilities": "164027.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2021.zip"
      },
      {
        "url": "/company/09153094/accounts/2019-12-31",
        "pdf_url": "/company/09153094/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "23283.00",
        "debtors": "170090.00",
        "cash_bank_in_hand": "326518.00",
        "current_assets": "512208.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "364561.00",
        "total_assets_less_current_liabilities": "387844.00",
        "net_assets_liabilities": "383420.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2020.zip"
      },
      {
        "url": "/company/09153094/accounts/2018-12-31",
        "pdf_url": "/company/09153094/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "24577.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "192930.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45828.00",
        "total_assets_less_current_liabilities": "70405.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "70405.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      },
      {
        "url": "/company/09153094/accounts/2017-12-31",
        "pdf_url": "/company/09153094/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "24892.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "207066.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "45790.00",
        "total_assets_less_current_liabilities": "70682.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "70682.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2018.zip"
      },
      {
        "url": "/company/09153094/accounts/2016-12-31",
        "pdf_url": "/company/09153094/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "26382.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "155671.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17598.00",
        "total_assets_less_current_liabilities": "43980.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "43980.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2017.zip"
      },
      {
        "url": "/company/09153094/accounts/2015-12-31",
        "pdf_url": "/company/09153094/accounts/2015-12-31.pdf",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "UK Lanyard Makers Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "28118.00",
        "debtors": "66786.00",
        "cash_bank_in_hand": "11099.00",
        "current_assets": "117636.00",
        "creditors_due_within_one_year": "100907.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "16729.00",
        "total_assets_less_current_liabilities": "44847.00",
        "net_assets_liabilities": "39223.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "39123.00",
        "shareholder_funds": "39223.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09153094/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-24",
    "last_made_up": "2026-07-10"
  },
  "officers": [
    {
      "name": "BARTON, David Richard",
      "person_url": "/person/6039927",
      "role": "director",
      "appointed_on": "2025-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T14:04:03+00:00"
    },
    {
      "name": "KINGHAM, Kevin",
      "person_url": "/person/6039938",
      "role": "director",
      "appointed_on": "2024-12-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T14:04:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Philip Hardy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3992169",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-01-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Jennifer Kingham",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2268234",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-01-31",
      "ceased_on": "2024-08-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Kevin Kingham",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2694637",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-08-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Teqnion Ab",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-08-01",
      "ceased_on": "2026-03-31",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Teqnion Uk Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16468538",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-03-31",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:37:54.819141+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}