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Linteum (Willesden) Holdings Limited

Linteum (Willesden) Holdings Limited is an active company incorporated on 20 August 2004 with the registered office located in Preston, Lancashire. Linteum (Willesden) Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05211245
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in May 1977
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Secretary
Aberdeen Infrastructure Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Linteum (Willesden) Limited
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Healthcare Solutions (Hull) Limited
Pario Limited and Nicola Covington are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £954K (+59%)
Turnover
£1.79M
Decreased by £176K (-9%)
Employees
2
Same as previous period
Total Assets
£11.66M
Increased by £138K (+1%)
Total Liabilities
-£9.03M
Decreased by £167K (-2%)
Net Assets
£2.63M
Increased by £305K (+13%)
Debt Ratio (%)
77%
Decreased by 2.38% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mrs Nicola Covington Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Marcel Grote Gansey Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Group Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Director's details changed for Mr Marcel Grote Gansey on 2 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mrs Nicola Covington on 2 August 2024
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 30 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 23 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Repayment History
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