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Linthwaite Property Holdings Limited

Linthwaite Property Holdings Limited is an active company incorporated on 25 August 2021 with the registered office located in Ledbury, Herefordshire. Linthwaite Property Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13584581
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (2 days ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 9-11 Lower Road Trading Estate
Ledbury
HR8 2DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1959
Director • Secretary • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Linthwaite Topco Limited
Mr David Raymond Merrick and Samantha Jane Merrick are mutual people.
Active
Linthwaite Limited
Samantha Jane Merrick is a mutual person.
Active
Linthwaite Holdings Limited
Samantha Jane Merrick is a mutual person.
Active
LMC Plastics Limited
Samantha Jane Merrick is a mutual person.
Active
Linthwaite Group Limited
Samantha Jane Merrick is a mutual person.
Active
Linthwaite Manufacturing Limited
Samantha Jane Merrick is a mutual person.
Active
G.T. Insulation Limited
Samantha Jane Merrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £2M (+199999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Increased by £2M (+199999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Samantha Jane Merrick Appointed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Samantha Jane Merrick Appointed
1 Year 4 Months Ago on 12 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr David Raymond Merrick (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Incorporated
4 Years Ago on 25 Aug 2021
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Documents
Appointment of Mrs Samantha Jane Merrick as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Samantha Jane Merrick as a director on 12 May 2024
Submitted on 14 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 2 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2023
Change of share class name or designation
Submitted on 24 Oct 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Repayment History
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