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Linden Germany A Limited

Linden Germany A Limited is an active company incorporated on 7 November 1994 with the registered office located in Slough, Berkshire. Linden Germany A Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02987261
Private limited company
Age
31 years
Incorporated 7 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 20 years
Telephone
01753 217800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Central Europe • Slovak • Lives in Germany • Born in Sep 1971
Director • South African • Lives in Netherlands • Born in Jul 1983
Director • Dutch • Lives in Netherlands • Born in Oct 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Linden Germany B Limited
Matus Rajnak, Arnoud Hermen Hensing, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£196.54M
Decreased by £9.8M (-5%)
Total Liabilities
-£53.41M
Decreased by £329K (-1%)
Net Assets
£143.12M
Decreased by £9.47M (-6%)
Debt Ratio (%)
27%
Increased by 1.13% (+4%)
Latest Activity
Arnoud Hensing Details Changed
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
James Edward Hodges Resigned
9 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
9 Months Ago on 8 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Matus Rajnak Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Director's details changed for Arnoud Hensing on 16 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Matus Rajnak as a director on 25 September 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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