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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.
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 Jan31 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)
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
Telephone
01423 540054
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • Property Manager • British • Lives in UK • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chair Person • British • Lives in Scotland • Born in Jun 1965
Director • Regional Ceo • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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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
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
£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%)
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
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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
Repayment History
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