Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
A J LYBURN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- South Gask Farm, Coupar Angus, Blairgowrie PH13 9LD
- Classification (SIC)
- Mixed farming (01.50 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/03/2026View PDF (2 pages)
Notification of Portus Capital Limited as a person with significant control on 2024-10-28
- 04/03/2026View PDF (2 pages)
Change of details for Mr Peter James Lyburn as a person with significant control on 2024-10-28
- 01/10/2025View PDF (6 pages)
Confirmation statement made on 2025-09-18 with updates
- 02/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
02/10/2027Filing deadline
Last statement 18/09/2026Due 02/10/2027
- Next statement date
- 18/09/2027
- Last statement dated
- 18/09/2026
Financial performance
The latest figures A J LYBURN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.13M2025
10.86%vs 20242024: £2.83M
Total Assets
£9.76M2025
13.84%vs 20242024: £8.57M
Cash in Bank
£1.08K2025
-6.36%vs 20242024: £1.15K
Total Liabilities
£2.42M2025
20.25%vs 20242024: £2.01M
Employees
172025
+11vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 13.84% on 2024. See the full financial analysis for A J LYBURN LIMITED.
The full financial record
Four ways through A J LYBURN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | +11 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/09/1998–Present | 2 | |
| Nominee Director | 18/09/1998–30/09/1998 | 3681 | |
| Nominee Secretary | 18/09/1998–30/09/1998 | 8306 | |
| Director | 28/09/2010–29/01/2023 | 0 | |
| Director | 30/09/1998–08/11/2010 | 0 | |
| Secretary | 29/09/1998–29/01/2023 | 0 | |
| Director | 25/10/2024–Present | 4 | |
| Director | 19/03/2019–Present | 9 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/09/2016–25/10/2024 | 2 | |
| 18/09/2016–Present | 0 | |
| 28/10/2024–Present | 0 | |
| 25/10/2024–Present | 9 | |
| 18/09/2016–Present | 2 | |
| 17/09/2016–29/01/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 20/10/1998
- Last 12 months
- 2
- -7 vs the year before
- Most recent filing
- 05/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 05/03/2026
Filing timeline
- 05/03/2026View PDF (2 pages)
Notification of Portus Capital Limited as a person with significant control on 2024-10-28
- 04/03/2026View PDF (2 pages)
Change of details for Mr Peter James Lyburn as a person with significant control on 2024-10-28
- 01/10/2025View PDF (6 pages)
Confirmation statement made on 2025-09-18 with updates
- 02/09/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 28/10/2024View PDF (2 pages)
Appointment of Mrs Rosemary Jane Lyburn as a director on 2024-10-25
- 28/10/2024View PDF (6 pages)
Sub-division of shares on 2024-10-25
- 28/10/2024View PDF (2 pages)
Change of share class name or designation
- 28/10/2024View PDF (2 pages)
Resolutions
- 28/10/2024View PDF (31 pages)
Memorandum and Articles of Association
- 28/10/2024View PDF (2 pages)
Notification of Peter James Lyburn as a person with significant control on 2024-10-25
- 28/10/2024View PDF (1 pages)
Cessation of Graeme William Lyburn as a person with significant control on 2024-10-25
- 24/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-18 with no updates
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About A J LYBURN LIMITED
A short description of the company, written from its Companies House record.
A J LYBURN LIMITED is a private limited company registered in the United Kingdom, based in South Gask Farm, Coupar Angus, Blairgowrie PH13 9LD. Companies House classifies its business as Mixed farming. It has been on the register for 28 years.
The register currently records it as active. Its 2025 accounts report net assets of £3.13M and 17 employees.
A J LYBURN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records A J LYBURN LIMITED under one registered business activity: Mixed farming (01.50 - SIC 2007).
A J LYBURN LIMITED is recorded as active on the Companies House register, and has been on it since 18/09/1998.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.13M, total assets of £9.76M, cash in bank of £1.08K and total liabilities of £2.42M.
The most recent document on the record is dated 05/03/2026: Notification of Portus Capital Limited as a person with significant control on 2024-10-28, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/10/2027.
Companies House lists 8 officers (3 currently in post) and 6 people with significant control (4 current).