Linnells Limited

Active04167650 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Aimee Louise Parker
Justine Wendy Steven
Controlled by
Mark Robert Ian Steven
Timothy William Parker
Matthew Craig Tyler
Accounts type
Total exemption full
Region
Wales
Address
Gold Tops House
Pentonville
Newport
NP20 5HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Aimee Louise
Director · Appointed 12 February 2020
British
Born October 1981 (45)
Director · Appointed 12 February 2020
British
Born February 1947 (79)
Steven, Justine Wendy
Director · Appointed 12 February 2020
British
Born July 1975 (51)
Director · Appointed 16 January 2020
British
Born January 1978 (48)
Tyler, Matthew Craig
Director · Appointed 16 January 2020
British
Born March 1980 (46)
Steven, Mark Robert Ian
Director · Appointed 26 February 2001
British
Born November 1972
Officer history (5 former)
12 February 2020
Appointed Parker, Stephen Grenville as Director
12 February 2020
Appointed Steven, Justine Wendy as Director
12 February 2020
Appointed Parker, Aimee Louise as Director
16 January 2020
Appointed Parker, Timothy William as Director
16 January 2020
Appointed Tyler, Matthew Craig as Director
12 December 2019
Resigned Figgins, Anthony David as Director
12 December 2019
Resigned Figgins, Anthony David as Secretary
28 June 2007
Resigned Linnell, Richard William as Director
30 April 2001
Resigned Linnell, Richard William as Secretary
30 April 2001
Appointed Figgins, Anthony David as Secretary
26 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2001
Appointed Linnell, Richard William as Secretary
26 February 2001
Appointed Linnell, Richard William as Director
26 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2001
Appointed Figgins, Anthony David as Director
26 February 2001
Appointed Steven, Mark Robert Ian as Director

Ownership 3 active

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

Mark Robert Ian Steven
Individual · Notified 13 December 2019
Has significant influence or control
British
Born November 1972
Individual · Notified 1 December 2019
Has significant influence or control
British
Born January 1978 (48)
Matthew Craig Tyler
Individual · Notified 1 December 2019
Has significant influence or control
British
Born March 1980 (46)
Former controllers (2)
12 December 2019
Ceased Anthony David Figgins — Owns 25–50% of shares
12 December 2019
Ceased Mark Robert Ian Steven — Owns 25–50% of shares

Financials

Cash
£6,035
Employees
6
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2021 2022 2023 2024 2025 £11,006 £14,247 £18,225 £38,900 £9,709 £38,663
Balance sheet detail
202520242023202220212019
Fixed Assets£3,587£4,718
Current Assets£53,390£22,658£59,622£40,492£88,476£32,205
Debtors£47,355£7,020£14,733£24,545£14,990£15,536
Cash£6,035£15,638£44,889£15,947£73,486£16,669
Creditors (< 1 year)£14,727£12,949£20,722£22,267£77,135£25,065
Net Current Assets£38,663£9,709£38,900£18,225£11,341£7,140
Net Assets£9,709£38,900£18,225£14,247£11,006
Shareholder Funds£38,663£9,709£38,900£18,225£14,247£11,006

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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