Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Linton Family (Holdings) Ltd
- Incorporated
- 12 January 1945 (81 years)
- Previously known as
- Norman Linton (Holdings) Limited (until 4 April 2023)Norman Linton Limited (until 1 April 1991)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Maple Building39/51 Highgate RoadLondonNW5 1RT
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2023
British
Born August 1952 (74)
Linton, Vivienne Jennifer
Secretary · Appointed 28 June 2023
Director · Appointed 13 July 2011
British
Born April 1983 (43)
Director · Appointed 26 April 2010
British
Born June 1985 (41)
Secretary · Appointed 28 May 2004
British
Director
British
Born January 1955 (71)
Officer history (12 former)
28 June 2023
Appointed Linton, Vivienne Jennifer as Secretary
28 June 2023
20 March 2023
20 March 2023
20 March 2023
12 December 2016
18 July 2011
13 July 2011
26 April 2010
26 April 2010
28 May 2004
28 May 2004
8 March 2001
12 July 1999
12 July 1999
24 June 1999
24 June 1999
19 July 1997
Resigned Linton, Dorothy Joy as Director
21 February 1997
21 February 1997
25 September 1996
17 September 1996
17 September 1996
28 April 1995
Resigned Simons, John Harris as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 11689559
Former controllers (3)
20 March 2023
Ceased Alkar Holdings Limited — Owns 75–100% of shares
22 August 2022
22 August 2022
Ceased Norman Linton — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Linton Family (Holdings) Ltd This company Owns 75–100% of shares
39-51 Highgate Road (Real Estate) Limited Owns 75–100% of shares
39-51 Highgate Road (Residential) Limited Owns 75–100% of shares
39-51 Highgate Road Development Limited Owns 75–100% of shares
Cuthbert Street Development Ltd Owns 75–100% of shares
Linton Property Management Limited Owns 75–100% of shares
Maple House Limited Owns 75–100% of shares
New End 3C LLP Right to 50–75% of surplus assets
Stamford Road Development Limited Owns 75–100% of shares
The Maple Building Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,547,272
- Cash
- £202,638
- Employees
- 5
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,548,263 | £7,150,798 | £10,350,301 | £10,354,021 | £10,555,261 | |
| Current Assets | £3,878,975 | £1,636,962 | £9,862,357 | £11,439,952 | £13,758,916 | |
| Debtors | £3,676,337 | £1,376,665 | £6,372,345 | £5,076,338 | £4,432,504 | |
| Cash | £202,638 | £260,297 | £3,490,012 | £6,363,614 | £9,326,412 | |
| Creditors (< 1 year) | £2,715,428 | £618,842 | £859,078 | £2,858,049 | £4,552,618 | £3,348,189 |
| Creditors (> 1 year) | £2,620,000 | £2,120,000 | £0 | £3,264,561 | ||
| Net Current Assets | £1,163,547 | £1,018,120 | £7,004,308 | £6,887,334 | £10,410,727 | |
| Net Assets | £4,547,272 | £4,603,380 | £15,450,473 | £15,751,355 | £16,211,427 | |
| Shareholder Funds | £4,547,272 | £4,603,380 | £15,450,473 | £15,751,355 | £16,211,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 9 August 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 December 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →