opendata.bot
Company number
14279849

LYNWOOD GROUP LIMITED

Officer · BOWIE, Darren and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LYNWOOD GROUP LIMITED
Company number
14279849
Registered office
NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, ROBERTSBRIDGE, TN32 5BS, UNITED KINGDOM · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2022
Status
Active
Age
4 years
Previous names
KINLEY LIMITED (to 25 May 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 19/12/2023
Active
director
Appointed 19/12/2023
Active
director
Appointed 05/08/2022
Active
director
Appointed 19/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kinley Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/08/2022 Controls 5 companies

Serving officers

director Appointed 19/12/2023
director Appointed 19/12/2023
director Appointed 05/08/2022
director Appointed 19/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2025 Charge registered A registered charge
25/05/2024 Registered name changed KINLEY LIMITED LYNWOOD GROUP LIMITED
19/12/2023 Director resigned BOWIE, Yvonne Chloe
19/12/2023 Director appointed LEWIS, Carlson Daniel
19/12/2023 Director appointed BOWIE, Jayden
19/12/2023 Director appointed BOWIE, Darren
05/08/2022 Person with significant control added Kinley Holdings Limited
05/08/2022 Director appointed BOWIE, Yvonne Chloe
05/08/2022 Director appointed BOWIE, Stuart James

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LYNWOOD GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LYNWOOD GROUP LIMITED?
According to the official registry, the company number of LYNWOOD GROUP LIMITED is 14279849.
Where is LYNWOOD GROUP LIMITED registered?
The registered office is NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, ROBERTSBRIDGE, TN32 5BS, UNITED KINGDOM.
Who runs LYNWOOD GROUP LIMITED?
BOWIE, Darren is listed among the officers of LYNWOOD GROUP LIMITED.
What is the SIC code of LYNWOOD GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LYNWOOD GROUP LIMITED?
Kinley Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYNWOOD GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does LYNWOOD GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LYNWOOD GROUP LIMITED (14279849)

LYNWOOD GROUP LIMITED is a private limited company incorporated on 5 August 2022 and registered in the United Kingdom under company number 14279849. Its registered office is at NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, ROBERTSBRIDGE, TN32 5BS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Kinley Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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