Linton Design and Manufacture Limited

Active03164675 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Colin Gerald Justice
Tony Philip Bovingdon
Accounts type
Total exemption full
Region
East of England
Address
C/o Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 1996
British
Director · Appointed 27 February 1996
British
Born March 1954 (72)
Director · Appointed 27 February 1996
British
Born March 1954 (72)
Officer history (2 former)
28 February 1996
Appointed Bovingdon, Christine Mary as Secretary
28 February 1996
Resigned Bundock, Ian George as Nominee Secretary
28 February 1996
Resigned Fitzpatrick, Stephanie Alison as Nominee Director
27 February 1996
Appointed Bovingdon, Tony Philip as Director
27 February 1996
Appointed Justice, Colin Gerald as Director
26 February 1996
Appointed Bundock, Ian George as Nominee Secretary
26 February 1996
Appointed Fitzpatrick, Stephanie Alison as Nominee Director

Ownership 2 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Holdings 1

Companies where Linton Design and Manufacture Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Cash
£818,896
Employees
7
Current Ratio
11.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £907,300 £880,013 £872,964 £857,663 £870,904 £860,891
Balance sheet detail
202420232022202120202019
Fixed Assets£77,705£86,962£94,799£109,734£124,691£140,852
Current Assets£859,077£878,067£837,405£835,244£799,696£831,076
Debtors£36,287£48,158£66,814£46,053£45,301£42,571
Cash£818,896£825,681£766,009£782,892£748,959£780,995
Creditors (< 1 year)£75,891£94,125£74,541£72,014£44,374£64,628
Net Current Assets£783,186£783,942£762,864£763,230£755,322£766,448
Shareholder Funds£860,891£870,904£857,663£872,964£880,013£907,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
5 March 2026Confirmation statement with no updates22 February 2026
29 August 2025Total exemption full accounts30 November 2024
28 February 2025Confirmation statement with no updates22 February 2025
12 September 2024Total exemption full accounts30 November 2023
Show all recent filings

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