Linteum (Uttlesford) Limited

Active04301228 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
4 February 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
4 February 2026
Resigned Gansey, Marcel Grote as Director
30 June 2022
Resigned Simpson, Kenneth John as Director
9 May 2022
Appointed Gansey, Marcel Grote as Director
31 December 2021
Resigned Balfour, Ion Bruce as Director
19 November 2018
Appointed Covington, Nicola as Director
30 September 2017
Resigned Covington, Nicola as Director
30 September 2017
Appointed Simpson, Kenneth John as Director
21 April 2016
21 April 2016
Appointed Covington, Nicola as Director
21 April 2016
Resigned Ipfi Financial Limited as Corporate Secretary
21 April 2016
Appointed Pario Limited as Corporate Secretary
20 November 2014
20 November 2014
Appointed Balfour, Ion Bruce as Director
20 November 2014
Resigned Waddington, Adam George as Director
20 November 2014
Resigned Roshier, Angela Louise as Director
28 June 2013
Resigned Steenbergen, Michael as Director
28 June 2013
Appointed Waddington, Adam George as Director
24 June 2013
Appointed Roshier, Angela Louise as Director
24 June 2013
Resigned Nash, Paul William as Director
17 January 2012
Resigned Koolhaas, Engel Johan Roelof as Director
28 November 2008
Appointed Steenbergen, Michael as Director
28 November 2008
Resigned Blaasse, Wim as Director
28 November 2008
Appointed Nash, Paul William as Director
2 April 2008
Resigned Steele, David Cyril as Director
2 April 2008
Appointed Koolhaas, Engel Johan Roelof as Director
2 April 2008
Resigned Danoptra Director I Limited as Corporate Director
2 April 2008
Resigned Farrant, Graham Barry as Director
2 April 2008
Resigned Steele, David Cyril as Secretary
2 April 2008
Appointed Blaasse, Wim as Director
2 April 2008
Appointed Ipfi Financial Limited as Corporate Secretary
2 April 2008
Resigned Mills Webb, James Sidney Edward as Director
30 October 2007
Appointed Danoptra Director I Limited as Corporate Director
18 October 2007
Resigned Jones, John Graham as Director
6 February 2007
Appointed Farrant, Graham Barry as Director
6 February 2007
Resigned Reeves, Christopher Patrick as Director
20 September 2002
Appointed Reeves, Christopher Patrick as Director
20 September 2002
Resigned Kirkham, Peter as Director
17 January 2002
Appointed Steele, David Cyril as Secretary
17 January 2002
Appointed Mills Webb, James Sidney Edward as Director
17 January 2002
Appointed Jones, John Graham as Director
17 January 2002
Appointed Steele, David Cyril as Director
17 January 2002
Appointed Kirkham, Peter as Director
17 January 2002
Resigned Moore, Robert as Secretary
17 January 2002
Resigned Emmett, Paul David as Director
17 January 2002
Resigned Kilduff, David as Director
9 October 2001
Appointed Moore, Robert as Secretary
9 October 2001
Appointed Emmett, Paul David as Director
9 October 2001
Appointed Kilduff, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Uk Private Comany Limited By Shares
Reg. no. 04345846

Financials

Net Assets
(£228)
up £315,318 (100%)
Cash
£1,053,148
up £95,055 (10%)
Turnover
£642,685
up £74,827 (13%)
Profit Before Tax
£250,353
up £25,035 (11%)
Current Ratio
11.0x
Profit Margin
39%
Balance sheet detail
2019
Current Assets£5,548,804
Debtors£4,495,656
Cash£1,053,148
Creditors (< 1 year)£504,799
Creditors (> 1 year)£5,044,233
Net Current Assets£5,044,005
Net Assets(£228)
Shareholder Funds(£228)

Turnover£642,685
Cost of Sales£377,620
Gross Profit£265,065
Operating Profit£265,065
Profit Before Tax£250,353
Tax£61,129
Profit for Period£189,224

Filings

Filing history not loaded yet. See it on Companies House

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