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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 Chepstow, Gwent. Lineat Composites Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13028918
Private limited company
Age
5 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (29 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Unit 3 Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UN
Wales
Address changed on 5 Nov 2025 (2 months ago)
Previous address was Gcc (Building 232) Bro Tathan St Athan Barry CF62 4AF Wales
Telephone
07760 996156
Email
Unreported
People
Officers
5
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Dutch • Lives in UK • Born in Jun 1991
Director • Dutch • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1962
Director • Portuguese • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoffee Cup Limited
Oliver Sebastian Wessely is a mutual person.
Active
2S Limited
Jan Paul Van Driel 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
Beat Food Group Limited
Oliver Sebastian Wessely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
Latest Activity
Confirmation Submitted
28 Days Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 21 Aug 2025
Mr Jan Paul Van Driel Appointed
5 Months Ago on 31 Jul 2025
Rory Scott Russell Resigned
5 Months Ago on 31 Jul 2025
Mr Oliver Sebastian Wessely Appointed
9 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 13 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 25 Nov 2025
Registered office address changed from Gcc (Building 232) Bro Tathan St Athan Barry CF62 4AF Wales to Unit 3 Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN on 5 November 2025
Submitted on 5 Nov 2025
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
Repayment History
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