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Lineage UK Warehousing Limited

Lineage UK Warehousing Limited is an active company incorporated on 4 November 1955 with the registered office located in Heywood, Greater Manchester. Lineage UK Warehousing Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00556895
Private limited company
Age
69 years
Incorporated 4 November 1955
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hareshill Road
Heywood
Lancashire
OL10 2TP
Same address for the past 26 years
Telephone
01706694680
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Oct 1968
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Sales Director Cold Storage & • British • Lives in England • Born in Feb 1974
Director • Regional Vice President • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lineage UK Admin Limited
Mr Ian David King, Annegien Maria Kooij, and 2 more are mutual people.
Active
Yearsley Food Limited
Mr Ian David King, Annegien Maria Kooij, and 1 more are mutual people.
Active
Yearsley CS Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Lineage Wisbech Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Lineage Gloucester Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Real Estate Gloucester Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Wisbech Propco Ltd
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Lineage UK Warehousing Holdings Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£862K
Increased by £22K (+3%)
Turnover
£78.3M
Increased by £6.5M (+9%)
Employees
1.04K
Increased by 6 (+1%)
Total Assets
£83.82M
Decreased by £81.89M (-49%)
Total Liabilities
-£69.86M
Decreased by £87.31M (-56%)
Net Assets
£13.96M
Increased by £5.42M (+63%)
Debt Ratio (%)
83%
Decreased by 11.5% (-12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Harld Johan Peters Resigned
10 Months Ago on 1 Nov 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 3 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Johannes Albrecht Poelman Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 16 Nov 2023
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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