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Lindow Holdings Ltd

Lindow Holdings Ltd is an active company incorporated on 3 October 2024 with the registered office located in Knutsford, Cheshire. Lindow Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15996219
Private limited company
Age
1 year 3 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 March 2026 (2 months remaining)
Contact
Address
Unit 11 Novus Park
Haig Road
Knutsford
WA16 8FB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Aug 1964
PSC • Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1975
Mr Stephen Paul Schofield
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellness Trading Limited
Adam Birtwistle, Sandra Jane Birtwistle, and 1 more are mutual people.
Active
Birtwistle Properties Ltd
Adam Birtwistle, Sandra Jane Birtwistle, and 1 more are mutual people.
Active
Mesoestetic UK & Ireland Limited
Stephen Paul Schofield is a mutual person.
Active
Mesoestetic PH Limited
Stephen Paul Schofield is a mutual person.
Active
Financials
Lindow Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
4 Days Ago on 30 Dec 2025
Shares Cancelled
4 Days Ago on 30 Dec 2025
Accounting Period Shortened
23 Days Ago on 11 Dec 2025
Own Shares Purchased
24 Days Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Sep 2025
Adam Birtwistle (PSC) Appointed
1 Year Ago on 18 Dec 2024
Sandra Birtwistle (PSC) Appointed
1 Year Ago on 18 Dec 2024
Mr Stephen Schofield (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Mrs Laura Platt (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Mr Adam Spencer Birtwistle Appointed
1 Year Ago on 18 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 4 September 2025
Submitted on 30 Dec 2025
Cancellation of shares. Statement of capital on 4 September 2025
Submitted on 30 Dec 2025
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 11 Dec 2025
Purchase of own shares.
Submitted on 10 Dec 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Notification of Adam Birtwistle as a person with significant control on 18 December 2024
Submitted on 3 Sep 2025
Notification of Sandra Birtwistle as a person with significant control on 18 December 2024
Submitted on 3 Sep 2025
Change of details for Mr Stephen Schofield as a person with significant control on 18 December 2024
Submitted on 3 Sep 2025
Change of details for Mrs Laura Platt as a person with significant control on 18 December 2024
Submitted on 3 Sep 2025
Statement of capital on 10 July 2025
Submitted on 15 Jul 2025
Repayment History
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