Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Linstol UK Limited
- Incorporated
- 23 December 2002 (23 years)
- Previously known as
- Linstol Associates Limited (until 25 July 2009)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mark Allen Russell
- Owned by
- Jerrilyn Marie Hoffmann
- Accounts type
- Group
- Region
- South East
- Address
- Beech House North East WingAncells RoadFleetGU51 2UN
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
American
Born December 1992 (33)
Russell, Mark Allen
Director · Appointed 31 December 2017
American
Born January 1962 (64)
Director · Appointed 4 April 2013
British
Born December 1960 (65)
Secretary · Appointed 21 July 2009
British
Officer history (7 former)
24 October 2025
31 October 2022
Resigned Thostrup, Peter as Director
31 December 2017
Appointed Russell, Mark Allen as Director
31 December 2017
Appointed Thostrup, Peter as Director
31 December 2017
Resigned Bek, Ole as Director
31 December 2017
4 April 2013
21 July 2009
11 May 2009
Resigned Copping, Julie Georgina as Secretary
8 May 2009
Resigned Copping, Charles Edwin as Director
1 January 2008
Appointed Bek, Ole as Director
23 December 2002
23 December 2002
Appointed Copping, Charles Edwin as Director
23 December 2002
23 December 2002
Appointed Copping, Julie Georgina as Secretary
23 December 2002
23 December 2002
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jerrilyn Marie Hoffmann
Individual · Notified 31 October 2022
Owns 75–100% of shares (as a trust)
American
Born January 1952 (74)
Former controllers (1)
31 October 2022
Ceased Jerrilyn Hoffmann — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Linstol UK Limited This company
Linstol MNH Limited Owns 75–100% of shares
Linstol Travel Limited Owns 75–100% of shares
Matrix Travel Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,025,130
- Cash
- £1,341,966
- Profit
- £848,913
- Employees
- 16
- Debt Ratio
- 77%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £290,498 | £321,502 | £137,361 | £21,483 | £37,614 | £69,018 |
| Current Assets | £21,639,613 | £16,689,663 | £9,874,258 | £5,386,631 | £5,246,217 | £6,813,104 |
| Debtors | £17,499,910 | £12,283,563 | £6,183,458 | £2,316,574 | £2,688,731 | |
| Cash | £1,341,966 | £2,155,205 | £1,558,068 | £1,472,619 | £1,380,293 | £201,317 |
| Creditors (< 1 year) | £12,778,956 | £7,771,752 | £3,467,184 | £2,850,248 | £5,873,025 | |
| Creditors (> 1 year) | £0 | £1,154,093 | £1,268,219 | |||
| Net Current Assets | £4,777,660 | £2,102,506 | £1,919,447 | £2,395,969 | £940,079 | |
| Net Assets | £5,025,130 | £4,176,217 | £2,226,925 | £782,448 | £1,159,077 | £997,570 |
| Shareholder Funds | £5,025,130 | £4,176,217 | £2,226,925 | £782,448 | £1,159,077 | £997,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 24 October 2025 | Appointment of a director | |||
| 17 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 30 August 2024 | Group of companies' accounts | 31 December 2023 |
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