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Lineage UK Transport Limited

Lineage UK Transport Limited is an active company incorporated on 18 July 1997 with the registered office located in Heywood, Greater Manchester. Lineage UK Transport Limited was registered 28 years ago.
Status
Active
Active since 7 years ago
Company No
03405750
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
Hareshill Road
Heywood
Lancashire
OL10 2TP
Same address for the past 26 years
Telephone
01706694600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Apr 1977
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Lineage UK T&F Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lineage UK Services Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage UK T&F Holdings Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage UK Warehousing Limited
Richard Webster is a mutual person.
Active
Yearsley Food Limited
Richard Webster is a mutual person.
Active
Yearsley CS Limited
Richard Webster is a mutual person.
Active
Lineage Wisbech Limited
Richard Webster is a mutual person.
Active
Lineage Gloucester Limited
Richard Webster is a mutual person.
Active
Real Estate Gloucester Limited
Richard Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £125K (-6%)
Turnover
£62.37M
Decreased by £843K (-1%)
Employees
417
Increased by 57 (+16%)
Total Assets
£45.98M
Decreased by £33.76M (-42%)
Total Liabilities
-£45.72M
Decreased by £33.64M (-42%)
Net Assets
£252K
Decreased by £116K (-32%)
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
Latest Activity
Mr Peter Alexander Rhodes Appointed
1 Month Ago on 18 Nov 2025
Claire Suzanne Ashby Walters Resigned
2 Months Ago on 14 Nov 2025
Ian David King Resigned
2 Months Ago on 14 Nov 2025
Mr Richard Webster Appointed
2 Months Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Harld Johan Peters Resigned
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 7 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 7 Months Ago on 28 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jan 2026
Appointment of Mr Peter Alexander Rhodes as a director on 18 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Claire Suzanne Ashby Walters as a director on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Ian David King as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Richard Webster as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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