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Lineage Gloucester Limited

Lineage Gloucester Limited is an active company incorporated on 19 July 2007 with the registered office located in Heywood, Greater Manchester. Lineage Gloucester Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06317860
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2026 (19 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (11 months remaining)
Last change occurred 4 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 (7 months remaining)
Contact
Address
Lineage Logistics
Hareshill Road
Heywood
OL10 2TP
England
Same address for the past 4 years
Telephone
01452389390
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1980
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Lineage UK Warehousing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lineage UK Warehousing Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Yearsley CS Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Lineage Wisbech Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Real Estate Gloucester Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Lineage UK Admin Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Wisbech Propco Ltd
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Lineage UK Warehousing Holdings Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
Active
Lineage UK TRS Limited
Annegien Maria Kooij, David Paul Vickers, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£12.44M
Increased by £227K (+2%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£14.4M
Decreased by £9.85M (-41%)
Total Liabilities
-£4.87M
Decreased by £11.77M (-71%)
Net Assets
£9.53M
Increased by £1.93M (+25%)
Debt Ratio (%)
34%
Decreased by 34.81% (-51%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Feb 2026
Subsidiary Accounts Submitted
14 Days Ago on 30 Jan 2026
Claire Suzanne Ashby Walters Resigned
3 Months Ago on 14 Nov 2025
Mr David Paul Vickers Appointed
3 Months Ago on 14 Nov 2025
Mr Richard Webster Appointed
3 Months Ago on 14 Nov 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Harld Johan Peters Resigned
1 Year 3 Months Ago on 1 Nov 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 8 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 8 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 25 January 2026 with no updates
Submitted on 4 Feb 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
Termination of appointment of Claire Suzanne Ashby Walters as a director on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Webster as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Mr David Paul Vickers as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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