Lintfield Limited

Active02766773 Private limited company
Incorporated
23 November 1992 (33 years)
Previously known as
Lintfield Capital Limited (until 9 August 2012)
Lintfield Limited (until 18 May 2011)
Industry
Activities of production holding companies (64202)
Accounts type
Unaudited abridged
Region
South East
Address
Roughway Mill
Dunks Green
Tonbridge
TN11 9SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
British
Born November 1977
Director · Appointed 27 November 2008
British
Born November 1944
Director · Appointed 27 November 2008
British
Born August 1974 (52)
Director · Appointed 27 November 2008
British
Born June 1947 (79)
Officer history (11 former)
1 February 2026
Resigned Large, Susan Joy as Secretary
1 February 2021
Resigned Large, Susan Joy as Director
4 October 2017
Resigned Heesom, Robert Dudley Charles as Director
1 August 2015
Appointed Large, Susan Joy as Director
1 May 2011
Appointed Heesom, Robert Dudley Charles as Director
1 May 2011
Appointed Whale, Venetia Liberty Margaux as Director
27 November 2008
Appointed Heesom, Wendy Mary Dobie as Director
27 November 2008
Resigned Large, Susan Joy as Director
27 November 2008
Appointed Heesom, John Richard as Director
27 November 2008
Appointed Heesom, Edward Nicholas as Director
30 January 2007
Resigned Cooke, Mary Rose as Director
19 January 2007
Appointed Large, Susan Joy as Director
1 October 1999
Resigned Paul, Michelle Rose as Director
30 April 1997
Resigned Paul, Michelle Rose as Secretary
30 April 1997
Appointed Large, Susan Joy as Secretary
1 February 1996
Appointed Cooke, Mary Rose as Director
31 August 1995
Appointed Paul, Michelle Rose as Director
31 August 1995
Appointed Paul, Michelle Rose as Secretary
31 August 1995
Resigned Honnywill, Godfrey Coleridge as Secretary
31 August 1995
Resigned Bennett, Joy Dorothea as Director
23 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
31 December 1992
Appointed Honnywill, Godfrey Coleridge as Secretary
31 December 1992
Appointed Bennett, Joy Dorothea as Director
23 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lintfield Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£579,841
Cash
£47,760
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £632,156 £846,852 £898,872 £866,435 £655,254 £579,841
Balance sheet detail
202520242023202220212020
Fixed Assets£170,131£175,051£171,662
Current Assets£1,755,029£1,872,784£2,109,830£2,136,985£1,861,506£1,703,029
Debtors£1,707,269£1,766,738£1,917,981£2,123,757£1,763,559£1,629,038
Cash£47,760£106,046£191,849£13,228£97,947£73,991
Creditors (< 1 year)£221,112£263,669£300,795£302,204£83,665£142,535
Creditors (> 1 year)£1,106,040£1,106,040£1,106,040£1,106,040£1,106,040£1,100,000
Net Current Assets£1,533,917£1,609,115£1,809,035£1,834,781£1,777,841£1,560,494
Net Assets£579,841£655,254£866,435£898,872£846,852£632,156
Shareholder Funds£579,841£655,254£866,435£898,872£846,852£632,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 January 2026
21 April 2026Confirmation statement with no updates12 April 2026
24 February 2026Termination of appointment of a secretary
31 October 2025Unaudited abridged accounts31 January 2025
7 May 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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