Linear Precision Engineers Limited

Active04247974 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East of England
Address
Scatterbrook Farm Rectory Lane
Latchingdon
Chelmsford
CM3 6HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born October 1978 (48)
Director · Appointed 3 April 2025
British
Born March 1973 (53)
Officer history (6 former)
15 May 2025
Resigned Allan, Andrew David as Director
4 April 2025
Appointed Allan, Andrew David as Director
3 April 2025
Resigned Allan, Andrew David as Director
3 April 2025
Appointed Khan, Umran as Director
3 April 2025
Appointed Khan, Saima as Director
20 May 2019
Resigned Parsley, Julian as Director
20 May 2019
Resigned Parsley, Julian as Secretary
19 July 2001
Appointed Parsley, Julian as Director
19 July 2001
Appointed Parsley, Julian as Secretary
10 July 2001
Appointed Allan, Andrew David as Director
9 July 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
9 July 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
9 July 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 July 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 15461093
Former controllers (4)
3 April 2025
Ceased Andrew David Allan — Owns 50–75% of shares
3 April 2025
Ceased Anna-Maria Allan — Owns 25–50% of shares
29 May 2019
Ceased Karen Parsley — Owns 25–50% of shares
20 May 2019
Ceased Julian Parsley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electropak Limited Owns 75–100% of shares
Linear Precision Engineers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£476,608
Cash
£437,997
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £177,993 £217,410 £260,799 £371,849 £439,431 £476,608
Balance sheet detail
202520242023202220212020
Fixed Assets£15,794£23,592£31,726£26,234£30,872£36,330
Current Assets£581,076£547,847£480,215£372,001£298,691£268,571
Debtors£128,079£169,221£185,706
Cash£437,997£127,470£80,865
Creditors (< 1 year)£134,656£128,229£105,567£118,674
Net Current Assets£460,814£418,489£348,709£243,772£194,772£149,897
Net Assets£476,608£439,431£371,849£260,799£217,410£177,993
Shareholder Funds£439,431£371,849£260,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 July 2026
10 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates7 July 2025
15 May 2025Termination of appointment of a director
17 April 2025Appointment of a director
Show all recent filings

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