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Lineage Wisbech Limited

Lineage Wisbech Limited is an active company incorporated on 19 July 2007 with the registered office located in Heywood, Greater Manchester. Lineage Wisbech Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06317834
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lineage Logistics
Hareshill Road
Heywood
OL10 2TP
England
Address changed on 12 May 2022 (3 years ago)
Previous address was
Telephone
01452389390
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1974
Director • Regional Vice President • British • Lives in England • Born in Mar 1973
Lineage UK Warehousing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yearsley CS Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Real Estate Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Admin Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Wisbech Propco Ltd
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Warehousing Holdings Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK TRS Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage UK Warehousing Limited
Annegien Maria Kooij, Harld Johan Peters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.5M
Decreased by £894K (-11%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£40.1M
Decreased by £56.98M (-59%)
Total Liabilities
-£27.74M
Decreased by £57.17M (-67%)
Net Assets
£12.36M
Increased by £195K (+2%)
Debt Ratio (%)
69%
Decreased by 18.29% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Medium Accounts Submitted
8 Months Ago on 20 Dec 2024
Harld Johan Peters Resigned
10 Months Ago on 1 Nov 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 3 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Johannes Albrecht Poelman Resigned
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Mar 2024
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 6 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Repayment History
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