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Linthwaite Group Limited

Linthwaite Group Limited is an active company incorporated on 29 November 2011 with the registered office located in Ledbury, Herefordshire. Linthwaite Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07864395
Private limited company
Age
13 years
Incorporated 29 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9-11 Lower Road Trading Estate
Ledbury
Herefordshire
HR8 2DJ
Same address since incorporation
Telephone
01531630068
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Secretary • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Aug 1958
Linthwaite Topco Limited
PSC
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Mutual Companies
Linthwaite Holdings Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
LMC Plastics Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
Linthwaite Manufacturing Limited
David Raymond Merrick, Francis Edward Gittus, and 1 more are mutual people.
Active
Linthwaite Limited
Francis Edward Gittus and Samantha Jane Merrick are mutual people.
Active
G.T. Insulation Limited
David Raymond Merrick and Samantha Jane Merrick are mutual people.
Active
Linthwaite Topco Limited
Samantha Jane Merrick is a mutual person.
Active
Linthwaite Property Holdings Limited
Samantha Jane Merrick is a mutual person.
Active
Amazon Plastic Building Products Limited
David Raymond Merrick is a mutual person.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Same as previous period
Total Liabilities
-£1.54M
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
54%
Same as previous period
Latest Activity
Small Accounts Submitted
14 Days Ago on 28 Aug 2025
Francis Edward Gittus Resigned
2 Months Ago on 11 Jul 2025
Francis Edward Gittus Resigned
2 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
2 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr David Raymond Merrick Details Changed
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Linthwaite Topco Limited (PSC) Appointed
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mrs Samantha Jane Merrick as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Francis Edward Gittus as a director on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Francis Edward Gittus as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Samantha Jane Merrick as a director on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Director's details changed for Mr David Raymond Merrick on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Submitted on 10 Jul 2023
Repayment History
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