Linley And Simpson Sales Limited

Linley And Simpson Sales Limited is an active company incorporated on 29 October 2013 with the registered office located in London, City of London. Linley And Simpson Sales Limited was registered 11 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

08751913

Private limited company

Age

11 years

Incorporated 29 October 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 11 March 2025 (7 months ago)

Next confirmation dated 11 March 2026

Due by 25 March 2026 (5 months remaining)

Last change occurred 1 year 7 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Linley And Simpson Sales Limited

Contact Update Details

Address

70 St. Mary Axe
London
EC3A 8BE
England

Address changed on 18 Jul 2023 (2 years 3 months ago)

Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England

Companies in EC3A 8BE

Telephone

01423 540054

Unreported

Website

Linleyandsimpson.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Edward Phillips

Director • British • Lives in England • Born in May 1978

David William Linley

Director • Property Manager • British • Lives in UK • Born in Dec 1964

Ian Ronald Sutherland

Director • Accountant • British • Lives in England • Born in Mar 1970

Stuart Macpherson Pender

Director • Chair Person • British • Lives in Scotland • Born in Jun 1965

Martin Paul Elliott

Director • Regional Ceo • British • Lives in England • Born in Aug 1983

See Key People

Mutual Companies

Linley & Simpson Limited

David William Linley, , and 3 more are mutual people.

Active

Michael Jones & Co. Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Dale Eddison Limited

David William Linley, Martin Paul Elliott, and 2 more are mutual people.

Active

Chianti Bidco Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Chianti Holdings Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Benaird Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Lomond Property Lettings Limited

David William Linley, Edward Phillips, and 2 more are mutual people.

Active

Thornley Groves Limited

Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£240K

Increased by £156K (+186%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 34 (-100%)

Total Assets

£2.83M

Increased by £873K (+45%)

Total Liabilities

-£4.97M

Increased by £753K (+18%)

Net Assets

-£2.14M

Increased by £120K (-5%)

Debt Ratio (%)

176%

Decreased by 40.07% (-19%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

23 Days Ago on 30 Sep 2025

Lomond Property Lettings Limited (PSC) Appointed

3 Months Ago on 30 Jun 2025

Linley & Simpson Group Limited (PSC) Resigned

3 Months Ago on 30 Jun 2025

Confirmation Submitted

7 Months Ago on 11 Mar 2025

David William Linley Resigned

10 Months Ago on 12 Dec 2024

Martin Paul Elliott Resigned

10 Months Ago on 12 Dec 2024

Full Accounts Submitted

11 Months Ago on 29 Oct 2024

New Charge Registered

1 Year 5 Months Ago on 29 Apr 2024

Confirmation Submitted

1 Year 7 Months Ago on 11 Mar 2024

Confirmation Submitted

1 Year 7 Months Ago on 8 Mar 2024

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 30 Sep 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 30 Sep 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 30 Sep 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 30 Sep 2025

Cessation of Linley & Simpson Group Limited as a person with significant control on 30 June 2025

Submitted on 1 Jul 2025

Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2025

Submitted on 1 Jul 2025

Confirmation statement made on 11 March 2025 with no updates

Submitted on 11 Mar 2025

Termination of appointment of Martin Paul Elliott as a director on 12 December 2024

Submitted on 18 Dec 2024

Termination of appointment of David William Linley as a director on 12 December 2024

Submitted on 18 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 29 Oct 2024

Explore All Documents