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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Linthwaite Holdings Limited
Contact
Address
Units 9-11 Lower Road Trading Estate
Ledbury
Herefordshire
HR8 2DJ
Same address for the past
16 years
Companies in HR8 2DJ
Telephone
01531630068
Email
Unreported
Website
Davant.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Francis Edward Gittus
Director • Secretary • British • Lives in England • Born in Jan 1955
Samantha Jane Merrick
Director • Secretary • British • Lives in England • Born in Jun 1973
David Raymond Merrick
Director • General Manager • British • Lives in England • Born in Aug 1958
Linthwaite Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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