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Linde Investments No.1 Limited

Linde Investments No.1 Limited is an active company incorporated on 26 November 2013 with the registered office located in Woking, Surrey. Linde Investments No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791027
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (13 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road the Surrey Research Park Guildford Surrey GU2 7XY
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Susan Kathleen Kelly
Director • Secretary • British • Lives in England • Born in Jul 1966
Sally ANN Williams
Director • British • Lives in England • Born in Aug 1970
Christopher James Cossins
Director • British • Lives in England • Born in Nov 1966
Benjamin Patterson
Director • Solicitor • British • Lives in England • Born in May 1962
Julian Michael Bland
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Boc Group Limited
Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
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Hick,Hargreaves And Company Limited
Julian Michael Bland, Susan Kathleen Kelly, and 4 more are mutual people.
Active
Handigas Limited
Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Medishield
Julian Michael Bland, Susan Kathleen Kelly, and 4 more are mutual people.
Active
B O C Holdings
Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Ehvil Dissentients Limited
Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
Cryostar Limited
Julian Michael Bland, Susan Kathleen Kelly, and 4 more are mutual people.
Active
British Industrial Gases Limited
Susan Kathleen Kelly, Benjamin Patterson, and 4 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £28.16M (+2%)
Total Liabilities
-£21K
Increased by £1K (+5%)
Net Assets
£1.35B
Increased by £28.16M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mrs Susan Kathleen Kelly Appointed
1 Year Ago on 1 Nov 2024
Benjamin Patterson Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Christopher James Cossins Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Benjamin Patterson Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Christopher James Cossins on 4 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Director's details changed for Mr Benjamin Patterson on 27 April 2023
Submitted on 23 May 2023
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Repayment History
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