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Lineage UK Warehousing Holdings Limited

Lineage UK Warehousing Holdings Limited is an active company incorporated on 20 May 2019 with the registered office located in Heywood, Greater Manchester. Lineage UK Warehousing Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12007244
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Harry Yearsley
Hareshill Road
Heywood
Lancashire
OL10 2TP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1973
Director • Dutch • Lives in Netherlands • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Yearsley CS Limited
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Lineage Wisbech Limited
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Lineage Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Real Estate Gloucester Limited
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Wisbech Propco Ltd
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Lineage UK TRS Limited
Timothy Moran, Annegien Maria Kooij, and 4 more are mutual people.
Active
Lineage UK Warehousing Limited
Annegien Maria Kooij, Harld Johan Peters, and 3 more are mutual people.
Active
Lineage UK Admin Limited
Timothy Moran, Annegien Maria Kooij, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
2
Decreased by 1 (-33%)
Total Assets
£87.35M
Increased by £1.78M (+2%)
Total Liabilities
-£73.83M
Increased by £4.16M (+6%)
Net Assets
£13.52M
Decreased by £2.38M (-15%)
Debt Ratio (%)
85%
Increased by 3.1% (+4%)
Latest Activity
Claire Suzanne Ashby Walters Resigned
5 Days Ago on 14 Nov 2025
Mr Richard Webster Appointed
5 Days Ago on 14 Nov 2025
Mr David Paul Vickers Appointed
5 Days Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Medium Accounts Submitted
11 Months Ago on 20 Dec 2024
Harld Johan Peters Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mrs Claire Suzanne Ashby Walters Appointed
1 Year 5 Months Ago on 29 May 2024
Timothy Moran Resigned
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
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Documents
Termination of appointment of Claire Suzanne Ashby Walters as a director on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Webster as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Mr David Paul Vickers as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 6 Jun 2024
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Repayment History
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