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Lining Division Limited

Lining Division Limited is an active company incorporated on 27 May 2009 with the registered office located in Battle, East Sussex. Lining Division Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06916740
Private limited company
Age
16 years
Incorporated 27 May 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ruskin House Warren Close
Catsfield
Battle
East Sussex
TN33 9DZ
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB England
Telephone
01424 217043
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1980
Director • British • Lives in UK • Born in May 1970
Director • Managing Director • American • Lives in United States • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McAllister Bros Limited
Paul John Brooker and Quin Breland are mutual people.
Active
Vortex Infrastructure Products Ltd
Paul John Brooker is a mutual person.
Active
Drain It Solutions LLP
Paul John Brooker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£2.41M
Increased by £986.59K (+69%)
Turnover
£11.28M
Increased by £11.28M (%)
Employees
45
Increased by 16 (+55%)
Total Assets
£9.51M
Increased by £2.81M (+42%)
Total Liabilities
-£2.6M
Increased by £406.43K (+19%)
Net Assets
£6.91M
Increased by £2.4M (+53%)
Debt Ratio (%)
27%
Decreased by 5.38% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Quin Breland Details Changed
7 Months Ago on 3 Apr 2025
Mr Paul John Brooker Details Changed
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 May 2024
Roy Page (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mr Matthew Samford Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Michael Vellano Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Quin Breland on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 45 Turkey Road Bexhill on Sea East Sussex TN39 5HB England to Ruskin House Warren Close Catsfield Battle East Sussex TN33 9DZ on 3 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Paul John Brooker on 3 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 19 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 20 May 2024
Resolutions
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year