Pure Linen (Holdings) Limited

Active04294863 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louisa Kaye Kendal
Tristan James Kendal
Diane Joan Kendal
Owned by
Diane Joan Kendal
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Kendal, Louisa Kaye
Director · Appointed 1 November 2020
British
Born July 1980 (46)
Kendal, Tristan James
Director · Appointed 1 November 2020
British
Born July 1983 (43)
Kendal, Diane Joan
Director · Appointed 9 August 2019
British
Born May 1951 (75)
Officer history (17 former)
1 November 2020
Appointed Kendal, Tristan James as Director
1 November 2020
Appointed Kendal, Louisa Kaye as Director
27 October 2019
Resigned Rennhack, Daniel Peter Joseph as Director
9 August 2019
Appointed Kendal, Diane Joan as Director
1 June 2019
Resigned Carreno-Gonzalez, Amparo as Director
13 February 2018
Appointed Carreno-Gonzalez, Amparo as Director
18 January 2018
Resigned Dallamore, Anthony Arthur as Director
25 April 2017
Resigned Carreno-Gonzalez, Amparo as Director
1 January 2017
Appointed Rennhack, Daniel Peter Joseph as Director
1 February 2015
Appointed Carreno-Gonzalez, Amparo as Director
24 February 2010
Resigned Kelly, Stephen John as Director
23 February 2010
Appointed Dallamore, Anthony Arthur as Director
5 October 2009
Resigned Delaware Management Company Limited as Corporate Secretary
21 September 2009
Resigned Chaucer Limited as Corporate Director
6 March 2009
Resigned Hala, Katarzyna as Director
6 March 2009
Appointed Kelly, Stephen John as Director
29 September 2008
Appointed Hala, Katarzyna as Director
14 October 2007
Resigned Watts, Ronald Thomas as Secretary
14 October 2007
Appointed Chaucer Limited as Corporate Director
14 October 2007
Appointed Delaware Management Company Limited as Corporate Secretary
14 October 2007
Resigned Gonzalez, Amparo Carreno as Director
14 October 2007
Resigned Rennhack, Daniel Peter Joseph as Director
19 December 2005
Appointed Rennhack, Daniel Peter Joseph as Director
28 October 2005
Resigned Rennhack, Daniel as Director
15 August 2005
Appointed Rennhack, Daniel as Director
9 June 2004
Appointed Watts, Ronald Thomas as Secretary
9 June 2004
Resigned Omar, Terry as Secretary
22 September 2003
Appointed Omar, Terry as Secretary
22 September 2003
Resigned Egerton, Ruth as Secretary
22 April 2003
Resigned Rennhack, Daniel as Secretary
22 April 2003
Appointed Egerton, Ruth as Secretary
27 September 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 September 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 September 2001
Appointed Rennhack, Daniel as Secretary
27 September 2001
Appointed Gonzalez, Amparo Carreno as Director

Ownership 1 active

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

Diane Joan Kendal
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

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

Net Assets
£2,136,522
Cash
£123,905
Profit
£82,076
Employees
4
Debt Ratio
38%
Current Ratio
2.3x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,087,577 £2,134,442 £2,225,987 £2,203,295 £2,059,807 £2,075,946 £2,136,522
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,275,001£3,275,001£3,277,576£3,302,353£3,848,919£3,876,429
Current Assets£143,783£59,030£36,862£34,435£215,746£73,999£32,921
Debtors£26,870£15,620£22,077£86,262£61,501£4,436
Cash£123,905£32,160£21,242£12,358£129,484£12,498£28,485
Creditors (< 1 year)£62,868£38,691£32,662£47,457£152,862£118,303£131,249
Creditors (> 1 year)£684,000£684,000£684,000£702,034£778,035£1,222,842£1,214,894
Net Current Assets£80,915£20,339£4,200(£13,022)£62,884(£44,304)(£98,328)
Net Assets£2,136,522£2,075,946£2,059,807£2,203,295£2,225,987£2,134,442£2,087,577
Shareholder Funds£2,136,522£2,075,946£2,059,807£2,203,295£2,225,987£2,134,442£2,087,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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