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Linton Family (Holdings) Ltd

Linton Family (Holdings) Ltd is an active company incorporated on 12 January 1945 with the registered office located in London, Greater London. Linton Family (Holdings) Ltd was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00392482
Private limited company
Age
80 years
Incorporated 12 January 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1985
Secretary • British
Linton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrier Financial Services Limited
Selina Natalie Linton Egerton and Mrs Vivienne Jennifer Linton are mutual people.
Active
Sweepdown Limited
Selina Natalie Linton Egerton and Mrs Vivienne Jennifer Linton are mutual people.
Active
Linton Property Management Limited
Brian Roy Fenn, Selina Natalie Linton Egerton, and 1 more are mutual people.
Active
Linton Holdings Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Linton Family Holdings Finance Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Selina Natalie Linton Egerton and Gary Mark Linton are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Selina Natalie Linton Egerton and Gary Mark Linton are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Selina Natalie Linton Egerton and Gary Mark Linton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£260.3K
Increased by £52.74K (+25%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£8.79M
Increased by £743.06K (+9%)
Total Liabilities
-£4.18M
Increased by £1.88M (+81%)
Net Assets
£4.6M
Decreased by £1.13M (-20%)
Debt Ratio (%)
48%
Increased by 18.93% (+66%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Jack David Linton Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mrs Selina Natalie Linton Egerton Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Gary Mark Linton Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Jack David Linton on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 19 Aug 2024
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Gary Mark Linton on 1 June 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Satisfaction of charge 003924820015 in full
Submitted on 6 Jul 2023
Registration of charge 003924820017, created on 27 June 2023
Submitted on 30 Jun 2023
Repayment History
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