Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Linthwaite Holdings Limited
- Incorporated
- 24 September 1992 (34 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Small
- Address
- Units 9-11Lower Road Trading EstateLedburyHR8 2DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Merrick, Samantha Jane
Secretary · Appointed 11 July 2025
Director · Appointed 11 July 2025
British
Born June 1973 (53)
Director · Appointed 1 October 2009
British
Born August 1959 (67)
Officer history (13 former)
29 September 2026
Resigned Merrick, David Raymond as Director
11 July 2025
11 July 2025
Resigned Gittus, Francis Edward as Secretary
11 July 2025
11 July 2025
Appointed Merrick, Samantha Jane as Secretary
10 October 2019
Appointed Gittus, Francis Edward as Secretary
1 October 2019
Resigned Biggs, Colin Leslie as Secretary
1 May 2019
1 April 2015
1 April 2015
Appointed Biggs, Colin Leslie as Secretary
6 December 2011
1 October 2009
10 July 2005
10 July 2005
1 July 2002
1 July 2002
5 March 2001
5 March 2001
1 October 1998
1 October 1998
13 September 1996
6 September 1996
6 September 1996
28 February 1993
Resigned Buckley, Timothy Andrew as Director
24 September 1992
24 September 1992
Appointed Buckley, Timothy Andrew as Director
24 September 1992
24 September 1992
Appointed Merrick, David Raymond as Director
24 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07864395
Former controllers (1)
6 April 2016
Ceased David Raymond Merrick — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Linthwaite Group Limited Owns 75–100% of shares
Linthwaite Holdings Limited This company Owns 75–100% of shares
Linthwaite Limited Owns 75–100% of shares
LMC Plastics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £320
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £320 | £320 |
| Net Current Assets | £320 | £320 |
| Shareholder Funds | £312,085 | £312,085 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 8 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 September 2025 |
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