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Linear Composites Limited

Linear Composites Limited is an active company incorporated on 8 May 1989 with the registered office located in Witney, Oxfordshire. Linear Composites Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02380921
Private limited company
Age
36 years
Incorporated 8 May 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Blenheim Office Park
Long Hanborough
Witney
OX29 8LN
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England
Telephone
01535643363
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Italy • Born in Dec 1966
Director • Secretary • Financial Director • British • Lives in England • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • Italian • Lives in Italy • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maccaferri Ltd
Timothy John Balderson, Mr Matthew Andrew Stephen Showan, and 3 more are mutual people.
Active
Prime Synthetic Solutions Ltd
Timothy John Balderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £47.74K (-3%)
Turnover
£10.68M
Increased by £1.58M (+17%)
Employees
41
Increased by 1 (+3%)
Total Assets
£7.56M
Decreased by £1.81M (-19%)
Total Liabilities
-£1.62M
Decreased by £793.47K (-33%)
Net Assets
£5.94M
Decreased by £1.02M (-15%)
Debt Ratio (%)
21%
Decreased by 4.33% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Stefano Susani Appointed
6 Months Ago on 19 Feb 2025
Lapo Vivarelli Colonna Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Mr Giampietro Gardellini Appointed
2 Years 3 Months Ago on 30 May 2023
Giovanni Francia Resigned
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Timothy John Balderson Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Maccaferri Ltd (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Maccaferri Ltd as a person with significant control on 17 November 2021
Submitted on 21 Feb 2025
Termination of appointment of Lapo Vivarelli Colonna as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Stefano Susani as a director on 19 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Apr 2024
Appointment of Mr Giampietro Gardellini as a director on 30 May 2023
Submitted on 2 Jun 2023
Termination of appointment of Giovanni Francia as a director on 4 May 2023
Submitted on 24 May 2023
Repayment History
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