Linear Composites Limited

Active02380921 Private limited company
Incorporated
8 May 1989 (37 years)
Industry
Preparation and spinning of textile fibres (13100)
Accounts type
Small
Region
South East
Address
9 Blenheim Office Park
Long Hanborough
Witney
OX29 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
Italian
Born December 1966 (59)
Gardellini, Giampietro
Director · Appointed 30 May 2023
Italian
Born February 1975 (51)
Director · Appointed 10 February 2020
British
Born July 1976 (50)
Rutter, Anthony William
Secretary · Appointed 2 December 2015
Director · Appointed 25 January 2013
British
Born July 1971 (55)
Director · Appointed 1 January 2008
British
Born March 1970 (56)
Officer history (28 former)
19 February 2025
Appointed Susani, Stefano as Director
19 February 2025
Resigned Vivarelli Colonna, Lapo as Director
30 May 2023
Appointed Gardellini, Giampietro as Director
4 May 2023
Resigned Francia, Giovanni as Director
9 June 2022
Appointed Vivarelli Colonna, Lapo as Director
30 November 2020
Appointed Francia, Giovanni as Director
9 November 2020
Resigned Miller, Stephen James as Director
10 February 2020
Appointed Rutter, Anthony William as Director
27 September 2019
Resigned Finelli, Marco as Director
1 January 2016
Resigned Penzo, Luigi as Director
2 December 2015
Appointed Rutter, Anthony William as Secretary
7 November 2014
Resigned Prince, Ian Anthony as Secretary
25 January 2013
Resigned Staten, Philip Michael as Director
25 January 2013
Appointed Showan, Matthew Andrew Stephen as Director
1 January 2008
Resigned Marshall, Graham as Director
1 January 2008
Appointed Miller, Stephen James as Director
1 January 2008
Appointed Staten, Philip Michael as Director
1 January 2008
Appointed Prince, Ian Anthony as Secretary
1 January 2008
Resigned Pettazzoni, Francesca as Secretary
1 January 2008
Appointed Balderson, Timothy John as Director
1 January 2008
Resigned Riccardi, Roberto as Director
23 June 2006
Resigned Ward, Trent Frederick Hodgkinson as Secretary
23 June 2006
Appointed Finelli, Marco as Director
23 June 2006
Resigned Whitcomb, Hugh Mark as Director
23 June 2006
Appointed Riccardi, Roberto as Director
23 June 2006
Appointed Whitcomb, Hugh Mark as Director
23 June 2006
Appointed Penzo, Luigi as Director
23 June 2006
23 June 2006
Appointed Marshall, Graham as Director
23 June 2006
Appointed Ward, Trent Frederick Hodgkinson as Director
23 June 2006
Resigned Penzo, Luigi as Director
23 June 2006
Resigned Finelli, Marco as Director
23 June 2006
Resigned Riccardi, Roberto as Director
23 June 2006
Resigned Marshall, Graham as Director
23 June 2006
Appointed Ward, Trent Frederick Hodgkinson as Secretary
1 June 2006
Appointed Penzo, Luigi as Director
1 June 2006
1 June 2006
Appointed Marshall, Graham as Director
1 June 2006
Appointed Pettazzoni, Francesca as Secretary
1 June 2006
Appointed Finelli, Marco as Director
1 June 2006
Resigned Whitcomb, Hugh Mark as Director
1 June 2006
Resigned Davies, Alison Elaine as Secretary
1 June 2006
Appointed Riccardi, Roberto as Director
1 June 2006
Resigned Ward, John Lionel Raymond as Director
15 June 2005
Appointed Davies, Alison Elaine as Secretary
31 May 2005
Resigned Groves, Paul Anthony as Secretary
31 May 2005
Resigned Groves, Paul Anthony as Director
31 March 2002
Resigned Kenyon, Derek as Director
31 March 2002
Resigned Kingston, Derek as Director
13 October 2000
Appointed Whitcomb, Hugh Mark as Director
13 October 2000
Resigned Ward, Trent Frederick Hodgkinson as Secretary
13 October 2000
Appointed Groves, Paul Anthony as Director
13 October 2000
Appointed Groves, Paul Anthony as Secretary
29 August 1996
Resigned Jones, Donald George as Secretary
29 August 1996
Resigned Jones, Donald George as Director
29 August 1996
Appointed Ward, Trent Frederick Hodgkinson as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00562692

Financials

Cash
£1,044,015
Profit Before Tax
£1,083,072
Return on Equity
28%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2024 £5,544,413 £6,964,395 £2,884,939
Balance sheet detail
202420222021
Fixed Assets£952,937£572,438£484,064
Current Assets£8,801,428£8,795,055
Debtors£2,806,073£6,161,751£6,477,639
Cash£1,044,015£1,806,741£1,438,162
Creditors (< 1 year)£2,128,845£2,124,314£2,545,906
Creditors (> 1 year)£152,100£1,080,420
Net Current Assets£6,677,114£6,249,149
Net Assets£6,964,395£5,544,413
Shareholder Funds£2,884,939£6,964,395£5,544,413

Turnover£9,100,746£9,237,413
Cost of Sales£6,956,916£7,121,034
Gross Profit£2,143,830£2,116,379
Admin Expenses£1,090,471£1,474,715
Operating Profit£1,662,837£1,331,251
Profit Before Tax£1,083,072£1,670,785£1,336,611
Tax£267,652£250,803£301,877
Profit for Period£815,420£1,419,982£1,034,734

Filings 168

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a small company31 December 2025
19 May 2026Confirmation statement with no updates26 April 2026
26 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates26 April 2025
21 February 2025Change of details for a person with significant control
Show all 168 filings

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