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Linley & Simpson Group Limited

Linley & Simpson Group Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Linley & Simpson Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
08761192
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01132469295
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Property Manager • British • Lives in England • Born in Dec 1964
Linley & Simpson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
David William Linley and are mutual people.
Active
City Living (Leeds) Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Sinclair Property Developments Ltd
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Sussex Letting Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Dale Eddison Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Hardisty Brothers Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Linley And Simpson Sales Limited
David William Linley and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.84M
Increased by £1K (0%)
Total Liabilities
-£8.72M
Increased by £1K (0%)
Net Assets
-£874K
Same as previous period
Debt Ratio (%)
111%
Decreased by 0% (-0%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 2 Sep 2025
Application To Strike Off
15 Days Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Linley & Simpson Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 22 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Registration of charge 087611920015, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Linley & Simpson Holdings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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