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Lintbells Limited

Lintbells Limited is an active company incorporated on 8 September 2006 with the registered office located in . Lintbells Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05928692
Private limited company
Age
19 years
Incorporated 8 September 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Unit 6 The Quad
Butterfield Business Park
Luton
LU2 8EU
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was West Barn Fairclough Hall Farm, Halls Green Weston Hitchin Hertfordshire SG4 7DP
Telephone
01462416866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • German • Lives in England • Born in Apr 1984
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1968
Lintbells Health Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mussel Topco Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Midco 1 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Midco 2 Limited
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Lintbells Health Ltd
Dr John Allan Howie, Ms Fiona Jane Hope, and 1 more are mutual people.
Active
Mussel Bidco Limited
Ms Fiona Jane Hope and Stephan Burow are mutual people.
Active
Kingston University Service Company Limited
Stephan Burow is a mutual person.
Active
Putney Plaza Management Company Limited
Stephan Burow is a mutual person.
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
£5.85M
Increased by £4.42M (+310%)
Turnover
£65.52M
Increased by £7.56M (+13%)
Employees
167
Increased by 20 (+14%)
Total Assets
£32.93M
Increased by £6.61M (+25%)
Total Liabilities
-£13.51M
Increased by £2.9M (+27%)
Net Assets
£19.42M
Increased by £3.72M (+24%)
Debt Ratio (%)
41%
Increased by 0.7% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Lintbells Health Ltd (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
John Allan Howie Resigned
1 Year 1 Month Ago on 12 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
John Allan Howie Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Change of details for Lintbells Health Ltd as a person with significant control on 18 November 2024
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Registered office address changed from West Barn Fairclough Hall Farm, Halls Green Weston Hitchin Hertfordshire SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024
Submitted on 18 Nov 2024
Registration of charge 059286920005, created on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Repayment History
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