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Linea Research Limited

Linea Research Limited is an active company incorporated on 23 April 2003 with the registered office located in Letchworth Garden City, Hertfordshire. Linea Research Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04742566
Private limited company
Age
22 years
Incorporated 23 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Unit 1 & 2 Aylesford Court
Works Road
Letchworth Garden City
Hertfordshire
SG6 1LP
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England
Telephone
01462893500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sally ANN McKone
Director • Cfo • British • Lives in England • Born in Mar 1968
Mr Benedict Peter Ver
Director • Engineering Director • British • Lives in UK • Born in Oct 1965
Dominic James Andrew Hatfeild Harter
Director • Managing Director Optimal Audio Group • British • Lives in England • Born in Feb 1977
David James Ben Smalley
Director • Sales Director • British • Lives in England • Born in Oct 1969
Timothy Paul Carroll
Director • Ceo • American • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linea Research Holdings Ltd
David James Ben Smalley, Mr Benedict Peter Ver, and 3 more are mutual people.
Active
Herts & Beds Electronic Services Limited
David James Ben Smalley, Sally ANN McKone, and 2 more are mutual people.
Active
Sheriff Technology Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Innovate Audio Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Martin Audio Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sonnox Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
Optimal Audio Group Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sequential Synths Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£652K
Decreased by £388K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.61M
Increased by £1.96M (+35%)
Total Liabilities
-£1.76M
Decreased by £1.12M (-39%)
Net Assets
£5.85M
Increased by £3.08M (+111%)
Debt Ratio (%)
23%
Decreased by 27.86% (-55%)
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Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
David James Ben Smalley Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Mr Timothy Paul Carroll Details Changed
2 Years 5 Months Ago on 5 May 2023
Mrs Sally Ann Mckone Details Changed
2 Years 5 Months Ago on 5 May 2023
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Documents
Registration of charge 047425660003, created on 11 July 2025
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Termination of appointment of David James Ben Smalley as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Timothy Paul Carroll on 5 May 2023
Submitted on 21 Mar 2025
Director's details changed for Mrs Sally Ann Mckone on 5 May 2023
Submitted on 20 Mar 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 23 Dec 2024
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Repayment History
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