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Linea Research Holdings Ltd

Linea Research Holdings Ltd is an active company incorporated on 14 December 2018 with the registered office located in Letchworth Garden City, Hertfordshire. Linea Research Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727359
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
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Contact
Address
Unit 1 & 2 Aylesford Court
Works Road
Letchworth Garden City
Hertfordshire
SG6 1LP
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Benedict Peter Ver
Director • British • Lives in UK • Born in Oct 1965
Timothy Paul Carroll
Director • Ceo • American • Lives in England • Born in Jan 1962
Sally ANN McKone
Director • Cfo • British • Lives in England • Born in Mar 1968
David James Ben Smalley
Director • British • Lives in England • Born in Oct 1969
Dominic James Andrew Hatfeild Harter
Director • Managing Director, Optimal Audio Group • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linea Research Limited
Mr Benedict Peter Ver, David James Ben Smalley, and 3 more are mutual people.
Active
Herts & Beds Electronic Services Limited
David James Ben Smalley, Sally ANN McKone, and 2 more are mutual people.
Active
Sheriff Technology Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Innovate Audio Ltd
Sally ANN McKone, Timothy Paul Carroll, and 1 more are mutual people.
Active
Martin Audio Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sonnox Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
Optimal Audio Group Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sequential Synths Limited
Sally ANN McKone and Timothy Paul Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £250K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 5 Jun 2025
David James Ben Smalley Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Extended
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Timothy Paul Carroll Details Changed
2 Years 4 Months Ago on 5 May 2023
Mrs Sally Ann Mckone Details Changed
2 Years 4 Months Ago on 5 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Termination of appointment of David James Ben Smalley as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Timothy Paul Carroll on 5 May 2023
Submitted on 21 Mar 2025
Director's details changed for Mrs Sally Ann Mckone on 5 May 2023
Submitted on 20 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Feb 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 28 Aug 2024
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Repayment History
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