The Accounts Companies House intelligence

LINCOLN PROTEIN HOLDINGS LTD

#09734954 · Active · Group / consolidated · Incorporated 2015-08-16 (10y 9m) · Last filing 2025-09-30 (8mo ago)
Industrials · SIC 39000 · E Water Supply, Sewerage & Waste Management · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£5K

-84.9% vs 2023

Net assets

£2M

-8.3% vs 2023

Employees

136

+43.2% vs 2023

Profit before tax

—

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover ———
Operating profit ———
Profit before tax ———
Net profit —-£123,234-£147,514
Cash —£30,156£4,557
Total assets less current liabilities —£3,833,527£6,100,401
Net assets —£1,773,664£1,626,150
Equity £1,896,898£1,773,664£1,626,150
Average employees —95136
Wages ———

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LINCOLN PROTEIN HOLDINGS LTD · parent
    1. Lincoln Proteins Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    2. A Hughes & Son (Skellingthorpe) Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    3. LPH Limited (Dormant) 100% · UK · Rendering of material from food processing and agricultural sectors
    4. Inztec Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    5. Inztec Composting Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    6. Feathertee Limited (Dormant) 100% · UK · Rendering of material from food processing and agricultural sectors
    7. Inztec Group Limited (Dormant) 100% · UK · Rendering of material from food processing and agricultural sectors
    8. Dundas Rendering Limited (Dormant) 100% · UK · Rendering of material from food processing and agricultural sectors
    9. Dundas Chemical Company (Mosspark) Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    10. Northern Fallen Stock Limited 100% · UK · Rendering of material from food processing and agricultural sectors
    11. Caledonian Petfoods Limited 100% · UK · Rendering of material from food processing and agricultural sectors

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
HANCOCK, Jayne Secretary 2015-08-16 — —
BROWNE, Niall Director 2017-01-23 Nov 1972 Irish
HANCOCK, Gary Director 2015-08-16 Oct 1962 British
HANCOCK, Jayne Director 2015-08-16 Oct 1967 British
WALSH, Patrick Martin Director 2017-01-23 Oct 1960 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dawn Holdings Corporate entity ownership-of-shares-25-to-50-percent-as-firm 2016-12-30 Active
Dawn Meats (Uk) Corporate entity Shares 50–75% 2016-04-06 Ceased 2016-12-30
Mrs Jayne Hancock Individual Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06
Mr Gary Hancock Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-10-26 MA Memorandum articles
  • 2020-10-15 RESOLUTIONS Resolution
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-23 AA accounts Accounts with accounts type group
2024-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-22 AA accounts Accounts with accounts type group
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type group
2022-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type group
2021-08-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-20 AA accounts Accounts with accounts type group
2021-04-13 DISS40 gazette Gazette filings brought up to date
2021-04-06 GAZ1 gazette Gazette notice compulsory
2021-03-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-10-26 MA incorporation Memorandum articles
2020-10-15 RESOLUTIONS resolution Resolution
2020-06-08 CH03 officers Change person secretary company with change date PDF
2020-06-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page