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Lineage UK Admin Limited

Lineage UK Admin Limited is an active company incorporated on 30 June 2008 with the registered office located in Heywood, Greater Manchester. Lineage UK Admin Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06633088
Private limited company
Age
17 years
Incorporated 30 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
Yearsley Coldstore
Hareshill Road
Heywood
Lancashire
OL10 2TP
Same address for the past 17 years
Telephone
01706694630
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Regional Vice President • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Feb 1974
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lineage UK Warehousing Limited
Mr Ian David King, Annegien Maria Kooij, and 2 more are mutual people.
Active
Yearsley Food Limited
Timothy Moran, Mr Ian David King, and 2 more are mutual people.
Active
Yearsley CS Limited
Timothy Moran, Annegien Maria Kooij, and 2 more are mutual people.
Active
Lineage Wisbech 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.43M
Increased by £5.72M (+53%)
Employees
102
Increased by 16 (+19%)
Total Assets
£18.4M
Decreased by £34.36M (-65%)
Total Liabilities
-£18.61M
Decreased by £35.29M (-65%)
Net Assets
-£215K
Increased by £929K (-81%)
Debt Ratio (%)
101%
Decreased by 1% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Medium Accounts Submitted
7 Months Ago on 12 Mar 2025
Harld Johan Peters Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 5 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Johannes Albrecht Poelman Resigned
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 12 Mar 2025
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Repayment History
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