Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
LUND HALSEY (CONSOLE SYSTEMS) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Gatehouse Close, Gatehouse Industrial Area, Aylesbury HP19 8DE
- Classification (SIC)
- Manufacture of other furniture (31.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-19 with updates
- 05/12/2025View PDF (1 pages)
Termination of appointment of Kaustav Sawhny as a director on 2025-11-28
- 06/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-06
- 06/10/2025View PDF (2 pages)
Notification of Karnell Group Ab (Publ) as a person with significant control on 2025-07-04
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/05/2027Filing deadline
Last statement 19/04/2026Due 03/05/2027
- Next statement date
- 19/04/2027
- Last statement dated
- 19/04/2026
Financial performance
The latest figures LUND HALSEY (CONSOLE SYSTEMS) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.39M2023
-23.20%vs 20222022: £4.41M
Total Assets
£5.90M2023
-8.78%vs 20222022: £6.47M
Cash in Bank
£2.52M2023
-27.16%vs 20222022: £3.46M
Total Liabilities
£2.35M2023
26.86%vs 20222022: £1.86M
Employees
362023
+5vs 20222022: 31
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 23.20% on 2022. See the full financial analysis for LUND HALSEY (CONSOLE SYSTEMS) LIMITED.
The full financial record
Four ways through LUND HALSEY (CONSOLE SYSTEMS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -15.5% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 36 | +5 |
| 2022 | 31 | 0 |
| 2021 | 31 | – |
Reported employee count increased from 31 in 2021 to 36 in 2023. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/07/2025–Present | 0 | |
| Director | 04/07/2025–Present | 0 | |
| Director | 26/10/2023–Present | 2 | |
| Director | 22/05/2026–Present | 1 | |
| Director | 04/07/2025–28/11/2025 | 3 | |
| Secretary | 06/04/2006–26/06/2008 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/08/2020 | 1 | |
| 04/07/2025–Present | 4 | |
| 07/08/2020–Present | 0 | |
| 07/08/2020–04/07/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 29/06/1990
- Last 12 months
- 4
- -12 vs the year before
- Most recent filing
- 08/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 08/05/2026
- Officer changes (3)Latest 05/12/2025
Filing timeline
- 08/05/2026View PDF (5 pages)
Confirmation statement made on 2026-04-19 with updates
- 05/12/2025View PDF (1 pages)
Termination of appointment of Kaustav Sawhny as a director on 2025-11-28
- 06/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-06
- 06/10/2025View PDF (2 pages)
Notification of Karnell Group Ab (Publ) as a person with significant control on 2025-07-04
- 15/07/2025View PDF (2 pages)
Notification of a person with significant control statement
- 15/07/2025View PDF (1 pages)
Cessation of Nentie Holdings Limited as a person with significant control on 2025-07-04
- 15/07/2025View PDF (2 pages)
Appointment of Mr Kaustav Sawhny as a director on 2025-07-04
- 15/07/2025View PDF (1 pages)
Current accounting period extended from 2025-07-31 to 2025-12-31
- 15/07/2025View PDF (1 pages)
Registered office address changed from , the Pinnacle Building a, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom to Unit 4 Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DE on 2025-07-15
- 15/07/2025View PDF (1 pages)
Termination of appointment of Charles Christopher Lund as a director on 2025-07-04
- 15/07/2025View PDF (2 pages)
Appointment of Mr Anders Elgemark as a director on 2025-07-04
- 15/07/2025View PDF (2 pages)
Appointment of Mr Peter Hans Moldenius as a director on 2025-07-04
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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About LUND HALSEY (CONSOLE SYSTEMS) LIMITED
A short description of the company, written from its Companies House record.
LUND HALSEY (CONSOLE SYSTEMS) LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Gatehouse Close, Gatehouse Industrial Area, Aylesbury HP19 8DE. Companies House classifies its business as Manufacture of other furniture. It has been on the register for 36 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £3.39M and 36 employees.
LUND HALSEY (CONSOLE SYSTEMS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUND HALSEY (CONSOLE SYSTEMS) LIMITED under one registered business activity: Manufacture of other furniture (31.09 - SIC 2007).
LUND HALSEY (CONSOLE SYSTEMS) LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/1990.
The most recent accounts Okredo holds cover 2023 and report net assets of £3.39M, total assets of £5.90M, cash in bank of £2.52M and total liabilities of £2.35M.
The most recent document on the record is dated 08/05/2026: Confirmation statement made on 2026-04-19 with updates, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/05/2027.
Companies House lists 6 officers (4 currently in post) and 4 people with significant control (2 current).