LE Lien Limited

Active02899530 Private limited company
Incorporated
17 February 1994 (32 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Matthew Anthony Marshall
Owned by
Christopher Paul Driver
Accounts type
Medium
Region
South East
Address
Suite 3B Gatwick House
Peeks Brook Lane
Horley
RH6 9ST

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
British
Born May 1969 (57)
Marshall, Matthew Anthony
Director · Appointed 9 May 2016
British
Born December 1974 (51)
Marshall, Matthew Anthony
Secretary · Appointed 24 November 2009
British
Director · Appointed 31 March 2002
British
Born September 1961 (65)
Officer history (9 former)
9 May 2016
Appointed Fawsitt, Lee Peter Anthony as Director
9 May 2016
Appointed Marshall, Matthew Anthony as Director
7 May 2016
Resigned Stagg, Peter John as Director
14 August 2012
Resigned Augez, Anne Sophie as Director
24 November 2009
Appointed Marshall, Matthew Anthony as Secretary
24 November 2009
Resigned Craig, Elizabeth Jean as Secretary
1 April 2008
Appointed Augez, Anne Sophie as Director
1 December 2006
Resigned Shepherd, Peter Marshall as Director
1 August 2005
Resigned Shepherd, Peter Marshall as Secretary
1 August 2005
Appointed Craig, Elizabeth Jean as Secretary
31 March 2002
Appointed Driver, Christopher Paul as Director
24 September 2001
Resigned Abrey, Caroline Marie as Secretary
24 September 2001
Appointed Shepherd, Peter Marshall as Secretary
1 May 2001
Appointed Shepherd, Peter Marshall as Director
1 July 1999
Resigned Belgeonne, Edward Oscar as Secretary
1 July 1999
Appointed Abrey, Caroline Marie as Secretary
17 February 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
17 February 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
17 February 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
17 February 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
17 February 1994
Appointed Belgeonne, Edward Oscar as Secretary
17 February 1994
Appointed Stagg, Peter John as Director

Ownership 1 active

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

Individual · Notified 13 October 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 29 March 2025 · medium accounts

Net Assets
£3,810,111
Cash
£1,927,888
Turnover
£55,232,369
Profit Before Tax
£49,261
Employees
21
Debt Ratio
59%
Current Ratio
1.7x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £56,117,455 £55,232,369
Balance sheet detail
2025202420232022
Fixed Assets£15,625£24,885£37,648
Current Assets£9,352,605£8,745,325£7,959,843
Debtors£7,168,598£7,343,364£7,363,163
Cash£1,927,888£1,183,180£324,580
Creditors (< 1 year)£5,553,119£4,993,041£4,278,565£4,260,467
Net Current Assets£3,799,486£3,752,284£3,699,376
Net Assets£3,810,111£3,772,169£3,732,024
Shareholder Funds£3,810,111£3,772,169£3,732,024

Turnover£55,232,369£56,117,455
Cost of Sales£50,177,514£50,756,803
Gross Profit£5,054,855£5,360,652
Admin Expenses£5,304,131£5,323,051
Staff Costs£4,849,332£5,049,061
Operating Profit£38,574£37,601
Profit Before Tax£49,261£39,262
Tax£11,319£7,406
Profit for Period£37,942£31,856

Filings 130

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
29 December 2025Accounts for a medium company29 March 2025
17 February 2025Satisfaction of a charge in full
4 February 2025Confirmation statement with no updates24 January 2025
9 January 2025Satisfaction of a charge in full
Show all 130 filings

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