Linley Limited

Active02154216 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Fund management activities (66300)
Owned by
David John Rowland
Accounts type
Total exemption full
Region
Greater London
Address
86 Jermyn Street
London
SW1Y 6JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
12 August 2024
Resigned Petter, Andrew Grant, Mr. as Director
12 August 2024
Appointed Simargool, Sumarmarl as Director
16 August 2023
Resigned Morrow, Margaret as Director
9 November 2022
Appointed Rowland, Aurelien David as Director
9 November 2022
Resigned Robeson, Graham John as Director
7 July 2022
Appointed Morrow, Margaret as Director
26 November 2021
Appointed Petter, Andrew Grant, Mr. as Director
26 November 2021
Resigned Kelsey, Yvonne as Secretary
31 March 2016
Resigned Rowland, Harley James as Director
7 February 2014
Appointed Kelsey, Yvonne as Secretary
7 February 2014
Resigned Yuill, Andrew as Secretary
27 February 2009
Appointed Yuill, Andrew as Secretary
27 February 2009
Resigned Smith, Michael David Langford as Secretary
9 May 2007
Appointed Smith, Michael David Langford as Secretary
9 May 2007
Resigned Causton, Richard Ian as Secretary
4 April 2004
Resigned Bayley, Kate as Secretary
15 April 2002
Appointed Rowland, Harley James as Director
7 December 2001
Appointed Causton, Richard Ian as Secretary
7 December 2001
Resigned Miller, David as Secretary
7 December 2001
Appointed Bayley, Kate as Secretary
12 December 2000
Resigned Woolrich, Kevin as Secretary
12 December 2000
Appointed Miller, David as Secretary
20 March 2000
Appointed Robeson, Graham John as Director
20 March 2000
Resigned Rowland, David John as Director
30 June 1997
Appointed Rowland, David John as Director
16 May 1996
Resigned James, Jeremy Edward as Director
26 March 1996
Appointed Woolrich, Kevin as Secretary
26 March 1996
Resigned Bayley, Kathleen Patricia as Secretary
29 November 1995
Resigned Rowland, Jonathan David as Director
29 August 1995
Appointed James, Jeremy Edward as Director
29 August 1995
Resigned James, Jeremy Edward as Director
9 March 1994
Appointed Rowland, Jonathan David as Director
9 March 1994
Resigned Rowland, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David John Rowland
Individual · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)
Former controllers (1)
30 June 2017
Ceased Aurelien David Rowland — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£29,473,592) (£29,453,396) (£29,431,502) (£29,410,807) (£29,755,586) (£29,745,660)
Balance sheet detail
202420232022202120202019
Fixed Assets£42,911£1,025,261£950,375
Debtors£0£18,432£0£543,881£597,705
Cash£0£292,899£86,505£30,721£31,587
Creditors (< 1 year)£29,745,660£29,755,586£30,077,213£29,560,918£31,053,259£31,053,259
Net Current Assets(£29,745,660)(£29,755,586)(£29,765,882)(£29,474,413)(£30,478,657)(£30,423,967)
Shareholder Funds(£29,745,660)(£29,755,586)(£29,410,807)(£29,431,502)(£29,453,396)(£29,473,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
29 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates24 August 2025
17 September 2024Total exemption full accounts31 December 2023
4 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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