Linrate Limited

Active02926016 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Irvine Sidney Jay
Philip Jay
David Jay
Accounts type
Total exemption full
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

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

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 1994
British
Born September 1958 (68)
Director · Appointed 19 May 1994
British
Born June 1960 (66)
Secretary · Appointed 10 May 1994
British
Director · Appointed 10 May 1994
British
Born May 1956 (70)
Officer history (2 former)
19 May 1994
Appointed Jay, David as Director
19 May 1994
Appointed Jay, Irvine Sidney as Director
10 May 1994
Appointed Jay, David as Secretary
10 May 1994
Appointed Jay, Philip as Director
10 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 May 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Net Assets
£3,328,669
Cash
£137,515
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,071,021 £3,407,976 £3,403,113 £3,513,575 £3,213,860 £3,328,669
Balance sheet detail
202420232022202120202019
Fixed Assets£6,350,000£6,350,000£4,900,000
Current Assets£302,107£295,467£1,158,857£1,180,685£423,372£290,049
Debtors£164,592£190,094£1,095,396£350,202£217,754£192,534
Cash£137,515£105,373£63,461£830,483£205,618£97,515
Creditors (< 1 year)£700,230£1,351,046£1,406,679£1,294,205£1,275,846£1,203,681
Creditors (> 1 year)£1,026,106£1,033,709£2,425,848£1,672,331£1,757,576
Net Current Assets(£398,123)(£1,055,579)(£247,822)(£113,520)(£852,474)(£913,632)
Net Assets£3,328,669£3,213,860£3,513,575£3,403,113£3,407,976£2,071,021
Shareholder Funds£3,328,669£3,213,860£3,513,575£3,403,113£3,407,976£2,071,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates5 May 2026
17 September 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates5 May 2025
8 November 2024Registration of a charge
Show all recent filings

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