Linfield Limited

Active03051879 Private limited company
Incorporated
1 May 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
Directors
Lara Gillian Michelle Saxby
Thomas Frank Anthony Michael Saxby
Owned by
Lara Gillian Michelle Saxby
Thomas Saxby
Accounts type
Total exemption full
Region
South East
Address
74 Lime Walk
Headington
Oxford
OX3 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Saxby, Lara Gillian Michelle
Director · Appointed 19 June 2019
British
Born July 1981 (45)
Saxby, Thomas Frank Anthony Michael
Director · Appointed 19 June 2019
British
Born September 1985 (41)
Saxby, Sylvia Rosa Maria
Secretary · Appointed 20 November 2016
Director · Appointed 20 November 2016
British
Born November 1952
Officer history (8 former)
9 August 2019
Resigned Saxby, Michael William as Director
19 June 2019
Appointed Saxby, Thomas Frank Anthony Michael as Director
19 June 2019
Appointed Saxby, Lara Gillian Michelle as Director
20 November 2016
Appointed Saxby, Sylvia Rosa Maria as Secretary
20 November 2016
Appointed Saxby, Sylvia Rosa Maria as Director
8 March 2016
Resigned Saxby, Silvia Rosa Maria as Director
8 March 2016
Resigned Saxby, Silvia Rosa Maria as Secretary
10 February 1999
Resigned Freeman, Robert as Director
10 April 1998
Resigned Lloyd Jones, Jonathan as Secretary
20 December 1997
Appointed Saxby, Silvia Rosa Maria as Director
10 December 1997
Appointed Lloyd Jones, Jonathan as Secretary
10 December 1997
Appointed Freeman, Robert as Director
10 May 1995
Appointed Saxby, Silvia Rosa Maria as Secretary
10 May 1995
Appointed Saxby, Michael William as Director
10 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
10 May 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 May 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
1 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Lara Gillian Michelle Saxby
Individual · Notified 11 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Thomas Saxby
Individual · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Former controllers (2)
11 November 2025
Ceased Sylvia Rosa Maria Saxby — Owns 75–100% of shares
9 August 2019
Ceased Michael William Saxby — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£16,502
Employees
5
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £263,061 £1,365,201 £1,362,776 £1,328,010 £1,347,643
Balance sheet detail
20252024202320222021
Fixed Assets£1,244,121£1,244,581£1,254,108£1,253,880£26,891
Current Assets£164,514£136,304£181,847£188,667£2,206,009
Debtors£148,012£112,429£146,835£85,075£13,905
Cash£16,502£23,875£35,012£102,592£936,827
Creditors (< 1 year)£60,992£52,875£73,179£77,346£1,969,839
Net Current Assets£103,522£83,429£108,668£111,321£236,170
Shareholder Funds£1,347,643£1,328,010£1,362,776£1,365,201£263,061

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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