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Lineat Composites Limited

Lineat Composites Limited is an active company incorporated on 18 November 2020 with the registered office located in . Lineat Composites Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13028918
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Lineat Composites Limited
Contact
Address
Gcc (Building 232) Bro Tathan
St Athan
Barry
CF62 4AF
Wales
Address changed on 13 Sep 2024 (11 months ago)
Previous address was Engine Shed Approach Road Temple Meads Bristol BS1 6QH England
Telephone
07760 996156
Email
Unreported
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People
Officers
6
Shareholders
33
Controllers (PSC)
1
Mr Lourens Blok
Director • Research Associate • Dutch • Lives in UK • Born in Jun 1991
Rory Scott Russell
Director • Non Exec Director • British • Lives in England • Born in Mar 1979
Luis Cunha
Director • Engineering Director • Portuguese • Lives in England • Born in Jul 1988
Jan Paul Van Driel
Director • Dutch • Lives in England • Born in Jul 1957
Gary Owen
Director • Consultant • British • Lives in England • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
2S Limited
Jan Paul Van Driel is a mutual person.
Active
Ecoffee Cup Limited
Oliver Sebastian Wessely is a mutual person.
Active
Nantwich Cheese Company Limited
Oliver Sebastian Wessely is a mutual person.
Active
Jacaranda Ventures Limited
Jan Paul Van Driel is a mutual person.
Active
Enviromental Marine Solutions Ltd
Gary Owen is a mutual person.
Active
Beat Foods Ltd
Oliver Sebastian Wessely is a mutual person.
Active
Benchmark Drinks Ltd
Oliver Sebastian Wessely is a mutual person.
Active
Qdot Technology Ltd
Rory Scott Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£951.49K
Increased by £926.51K (+3709%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£1.49M
Increased by £1.01M (+209%)
Total Liabilities
-£122.62K
Decreased by £626.91K (-84%)
Net Assets
£1.37M
Increased by £1.63M (-611%)
Debt Ratio (%)
8%
Decreased by 147.17% (-95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Mr Jan Paul Van Driel Appointed
1 Month Ago on 31 Jul 2025
Rory Scott Russell Resigned
1 Month Ago on 31 Jul 2025
Mr Oliver Sebastian Wessely Appointed
5 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Notification of PSC Statement
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Termination of appointment of Rory Scott Russell as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Jan Paul Van Driel as a director on 31 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 29 May 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of Mr Oliver Sebastian Wessely as a director on 22 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
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Repayment History
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