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Linley & Simpson Holdings Limited

Linley & Simpson Holdings Limited is an active company incorporated on 14 May 2018 with the registered office located in London, City of London. Linley & Simpson Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11360062
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
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 Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01904611722
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Mar 1970
Chianti Bidco 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
Ian Ronald Sutherland and David William Linley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.34M
Decreased by £39K (-0%)
Total Liabilities
-£12.88M
Decreased by £40K (-0%)
Net Assets
£1.46M
Increased by £1K (0%)
Debt Ratio (%)
90%
Decreased by 0.03% (-0%)
Latest Activity
Application To Strike Off
3 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Chianti Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Nicholas David Simpson Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Application to strike the company off the register
Submitted on 4 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Solvency Statement dated 22/08/25
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 27 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 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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