ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Linthwaite Holdings Limited

Linthwaite Holdings Limited is an active company incorporated on 24 September 1992 with the registered office located in Ledbury, Herefordshire. Linthwaite Holdings Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Company No
02750213
Private limited company
Age
32 years
Incorporated 24 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 9-11 Lower Road Trading Estate
Ledbury
Herefordshire
HR8 2DJ
Same address for the past 16 years
Telephone
01531630068
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Secretary • British • Lives in England • Born in Jun 1973
Director • General Manager • British • Lives in England • Born in Aug 1958
Linthwaite Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LMC Plastics Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
Linthwaite Group Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
Linthwaite Manufacturing Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
Linthwaite Limited
Francis Edward Gittus and Samantha Jane Merrick are mutual people.
Active
G.T. Insulation Limited
David Raymond Merrick and Samantha Jane Merrick are mutual people.
Active
Linthwaite Topco Limited
Samantha Jane Merrick is a mutual person.
Active
Linthwaite Property Holdings Limited
Samantha Jane Merrick is a mutual person.
Active
Amazon Plastic Building Products Limited
David Raymond Merrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.09K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£312.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
14 Days Ago on 28 Aug 2025
Francis Edward Gittus Resigned
2 Months Ago on 11 Jul 2025
Francis Edward Gittus Resigned
2 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
2 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
David Raymond Merrick (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Linthwaite Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mrs Samantha Jane Merrick as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Samantha Jane Merrick as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Francis Edward Gittus as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Francis Edward Gittus as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jun 2023
Notification of Linthwaite Group Limited as a person with significant control on 6 April 2016
Submitted on 5 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year