David Linley Holdings Limited

Active02185529 Private limited company
Incorporated
29 October 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Owned by
David Chua Ming Huat
Mohamed Nazir Bin Abdul Razak
Accounts type
Group
Region
South East
Address
The Courtyard
Beeding Court
Steyning
BN44 3TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2018
Also at David Linley & Co Limited
Malaysian
Born October 1962 (64)
Director · Appointed 21 April 2017
Malaysian
Born November 1966
Director · Appointed 19 January 2015
Also at David Linley & Co Limited, David Linley Furniture Limited, Keech Green Limited
British
Born March 1972 (54)
Director · Appointed 27 August 2014
Also at Parkside School Trust, Parkside School Trading Company Limited, David Linley & Co Limited · more companies
British
Born April 1960 (66)
Corporate Secretary · Appointed 30 October 2007
Also at Kite Human Capital Limited, TC Sussex Limited, Guild Care · more companies
Officer history (30 former)
1 August 2023
Resigned Aziz, Azlina Abdul, Dato as Director
16 November 2022
4 March 2019
Resigned Kennedy, Ruth Anne Francis as Director
6 October 2018
Appointed Huat, David Chua Ming as Director
1 October 2018
Resigned Toh, Yiu Joe, Mr. as Director
31 August 2017
24 May 2017
Appointed Aziz, Azlina Abdul, Dato as Director
21 April 2017
Appointed Razak, Mohamed Nazir Bin Abdul as Director
2 June 2016
Resigned Edmiston, James Somerset as Director
19 January 2015
Appointed Blumenthal, Kevin Saul as Director
19 January 2015
31 December 2014
Resigned Sweeting, Anna Lesley as Director
27 August 2014
Appointed Toh, Yiu Joe, Mr. as Director
27 August 2014
Resigned Liveras, Dionysios Andreas as Director
27 August 2014
Appointed Southwell, Robin Simon as Director
16 January 2014
Resigned Kenyon-Slaney, Christina as Director
1 January 2014
Appointed Kennedy, Ruth Anne Francis as Director
1 January 2014
Appointed Liveras, Dionysios Andreas as Director
10 July 2013
Appointed Sweeting, Anna Lesley as Director
7 June 2013
Resigned Kennedy, Ruth Anne Francis as Director
11 July 2011
27 May 2011
Appointed Edmiston, James Somerset as Director
27 May 2011
Resigned Pugachev, Sergei as Director
27 May 2011
Resigned Henderson-Stewart, David James as Director
27 May 2011
Resigned Pugachev, Victor as Director
27 May 2011
Resigned Pugachew, Alexander as Director
16 October 2009
Resigned Allen, Craig as Director
22 September 2009
29 March 2009
Appointed Pugachew, Alexander as Director
29 March 2009
Appointed Pugachev, Victor as Director
29 March 2009
Appointed Henderson-Stewart, David James as Director
18 March 2009
Resigned Lizop, Philippe as Director
29 February 2008
Resigned Allan, Fraser Stuart as Director
29 January 2008
Appointed Pugachev, Sergei as Director
30 October 2007
Appointed Private Company Registrars Limited as Corporate Secretary
30 October 2007
Resigned Hurst, Andrew Patrick as Director
30 October 2007
Resigned Hurst, Andrew Patrick as Secretary
27 September 2007
Appointed Lizop, Philippe as Director
27 September 2007
Appointed Kenyon-Slaney, Christina as Director
1 December 2006
Resigned Kitchener, Lucie Annabel as Director
21 November 2006
Resigned Levy, Alain as Director
1 April 2006
Appointed Allan, Fraser Stuart as Director
26 January 2006
Resigned Kennedy, Ruth Anne Francis as Secretary
26 January 2006
Appointed Hurst, Andrew Patrick as Secretary
25 January 2006
Resigned Nethercot, Keith Jeremy Randall as Director
5 May 2005
Resigned Gosling, Tim Job as Director
6 August 2004
Appointed Gosling, Tim Job as Director
6 August 2004
Appointed Allen, Craig as Director
6 August 2004
Appointed Kitchener, Lucie Annabel as Director
27 February 2004
Resigned Hill, Debra as Secretary
27 February 2004
Appointed Kennedy, Ruth Anne Francis as Secretary
31 October 2001
Resigned Kennedy, Ruth Anne Francis as Secretary
31 October 2001
Appointed Hill, Debra as Secretary
1 November 2000
Appointed Levy, Alain as Director
21 September 2000
Appointed Kennedy, Ruth Anne Francis as Secretary
21 September 2000
Resigned Cairey, Paula as Secretary
23 July 1997
Appointed Cairey, Paula as Secretary
23 July 1997
Resigned Kennedy, Ruth Anne Francis as Secretary
2 January 1995
Resigned Hurst, Andrew Patrick as Director
8 July 1994
Appointed Hurst, Andrew Patrick as Director
8 July 1994
Appointed Nethercot, Keith Jeremy Randall as Director
29 April 1994
Appointed Kennedy, Ruth Anne Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born November 1966

Group structure 4 companies

Ownership group derived from the Companies House PSC register

David Linley Holdings Limited This company
David Linley & Co Limited Owns 75–100% of shares
Keech Green Limited Owns 75–100% of shares
David Linley Furniture Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£23,566

Trend

Employees
0 20 40 60 2020 2021 2022 0 0 45

No employee count read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Debtors£402,076£402,076£402,076£402,076£402,076£402,076
Creditors (< 1 year)£4,400,546£4,424,112£4,093,918
Net Current Assets(£3,998,470)(£4,022,036)(£3,691,842)(£2,618,161)(£2,488,746)(£1,310,132)
Shareholder Funds(£2,018,162)(£1,888,747)(£710,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts30 June 2025
28 December 2025Confirmation statement with updates5 December 2025
23 December 2025Change of details for a person with significant control
23 December 2025Change of details for a person with significant control
23 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Advanced Analysis Limited
C J Thorne & Co Limited
CLB Recruitment Limited
Cliveden Securities Limited
Ctparsons Ltd
David Linley & Co Limited

Other companies in this industry

London
Knutsford
Alfreton
London
Newcastle Upon Tyne
Park Moor Row

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?