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Linden Germany B Limited

Linden Germany B Limited is an active company incorporated on 7 November 1994 with the registered office located in Slough, Berkshire. Linden Germany B Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02987262
Private limited company
Age
30 years
Incorporated 7 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 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 (11 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 • Head Of Finance • South African • Lives in Netherlands • Born in Jul 1983
Director • Accountant Holdings NL, Finance • Dutch • Lives in Netherlands • Born in Oct 1973
Secretary • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Linden Germany A 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
£23K
Decreased by £13K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£197.03M
Decreased by £36.92M (-16%)
Total Liabilities
-£70.39M
Decreased by £10.43M (-13%)
Net Assets
£126.64M
Decreased by £26.5M (-17%)
Debt Ratio (%)
36%
Increased by 1.18% (+3%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Mar 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Matus Rajnak Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Wouter Brouwer Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
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
Second filing for the appointment of Sally Kenward as a secretary
Submitted on 3 Apr 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 March 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 15 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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