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Linthwaite Manufacturing Limited

Linthwaite Manufacturing Limited is an active company incorporated on 12 December 2013 with the registered office located in Ledbury, Herefordshire. Linthwaite Manufacturing Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08812743
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
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 (11 months remaining)
Address
Units 9-11 Lower Road Trading Estate
Ledbury
HR8 2DJ
Same address since incorporation
Telephone
01531 630068
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Secretary • British • Lives in England • Born in Jun 1973
Director • None • British • Lives in England • Born in Aug 1958
Mr David Raymond Merrick
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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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 Group 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
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
-£237K
Same as previous period
Net Assets
-£236.95K
Same as previous period
Debt Ratio (%)
474000%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Francis Edward Gittus Resigned
3 Months Ago on 11 Jul 2025
Francis Edward Gittus Resigned
3 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
3 Months Ago on 11 Jul 2025
Mrs Samantha Jane Merrick Appointed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr David Raymond Merrick Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr David Raymond Merrick (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Francis Edward Gittus as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Samantha Jane Merrick 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
Termination of appointment of Francis Edward Gittus as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Mr David Raymond Merrick as a person with significant control on 14 August 2024
Submitted on 14 Aug 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 5 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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