Linley & Simpson Limited

Linley & Simpson Limited is an active company incorporated on 11 August 1999 with the registered office located in London, City of London. Linley & Simpson Limited was registered 26 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

03823391

Private limited company

Age

26 years

Incorporated 11 August 1999

Size

Medium

Turnover is under £54M

Balance sheet is under £27M

Confirmation

Submitted

Dated 28 July 2025 (2 months ago)

Next confirmation dated 28 July 2026

Due by 11 August 2026 (9 months remaining)

Last change occurred 2 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Linley & Simpson Limited

Contact Update Details

Address

70 St. Mary Axe
London
EC3A 8BE
England

Address changed on 19 Jul 2023 (2 years 3 months ago)

Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England

Companies in EC3A 8BE

Telephone

01132682100

Available in Endole App

Website

Linleyandsimpson.co.uk

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People

Officers

Shareholders

Controllers (PSC)

David William Linley

Director • Secretary • Property Manager • British • Lives in UK • Born in Dec 1964

Ian Ronald Sutherland

Director • Accountant • British • Lives in England • Born in Mar 1970

Stuart Macpherson Pender

Director • Chair Person • British • Lives in Scotland • Born in Jun 1965

Martin Paul Elliott

Director • Regional Ceo • British • Lives in England • Born in Aug 1983

Edward Phillips

Director • Chief Executive Officer • British • Lives in UK • Born in May 1978

See Key People

Mutual Companies

Linley And Simpson Sales Limited

Ian Ronald Sutherland, David William Linley, and 3 more are mutual people.

Active

Michael Jones & Co. Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Dale Eddison Limited

Ian Ronald Sutherland, David William Linley, and 2 more are mutual people.

Active

Chianti Bidco Limited

Ian Ronald Sutherland, David William Linley, and 2 more are mutual people.

Active

Chianti Holdings Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Lomond Property Lettings Limited

Ian Ronald Sutherland, David William Linley, and 2 more are mutual people.

Active

Beals Estate Agents Limited

Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.

Active

Sinclair Property Developments Ltd

Ian Ronald Sutherland, David William Linley, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£748K

Decreased by £170K (-19%)

Turnover

£19.36M

Increased by £2.64M (+16%)

Employees

341

Decreased by 5 (-1%)

Total Assets

£36.56M

Increased by £3.69M (+11%)

Total Liabilities

-£21.73M

Increased by £845K (+4%)

Net Assets

£14.83M

Increased by £2.85M (+24%)

Debt Ratio (%)

59%

Decreased by 4.11% (-6%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Day Ago on 21 Oct 2025

Confirmation Submitted

2 Months Ago on 28 Jul 2025

Lomond Property Lettings Limited (PSC) Appointed

3 Months Ago on 30 Jun 2025

Linley & Simpson Group Limited (PSC) Resigned

3 Months Ago on 30 Jun 2025

New Charge Registered

6 Months Ago on 17 Apr 2025

David William Linley Resigned

10 Months Ago on 12 Dec 2024

David William Linley Resigned

10 Months Ago on 12 Dec 2024

Martin Paul Elliott Resigned

10 Months Ago on 12 Dec 2024

Full Accounts Submitted

1 Year Ago on 13 Oct 2024

Confirmation Submitted

1 Year 2 Months Ago on 29 Jul 2024

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Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 21 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 21 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 30 Sep 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 30 Sep 2025

Confirmation statement made on 28 July 2025 with updates

Submitted on 28 Jul 2025

Resolutions

Submitted on 4 Jul 2025

Change of share class name or designation

Submitted on 4 Jul 2025

Particulars of variation of rights attached to shares

Submitted on 4 Jul 2025

Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2025

Submitted on 1 Jul 2025

Cessation of Linley & Simpson Group Limited as a person with significant control on 30 June 2025

Submitted on 1 Jul 2025

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