Ling UK Holdings Limited

Active04632312 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Robin Peter Ling
Accounts type
Total exemption full
Region
South East
Address
6 - 7 Stone Way
Lakesview International Business Park
Hersden
Canterbury
CT3 4GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2024
Resigned George, Vera May as Secretary
9 January 2003
Appointed Ling, Robin Peter as Director
9 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 January 2003
Appointed George, Vera May as Secretary

Ownership 1 active

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

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 1956 (70)

Holdings 3

Companies where Ling UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,240,154
Cash
£942
Debt Ratio
50%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,020,561 £2,240,154
Balance sheet detail
20252024
Fixed Assets£3,281,240£3,311,286
Current Assets£1,182,576
Debtors£1,181,634
Cash£942£1,841
Creditors (< 1 year)£2,190,416£1,186,690
Creditors (> 1 year)£33,246£105,876
Net Current Assets(£1,007,840)(£1,184,849)
Net Assets£2,240,154£2,020,561
Shareholder Funds£2,240,154£2,020,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Total exemption full accounts31 March 2025
13 January 2026Confirmation statement with no updates9 January 2026
24 September 2025Replacement filing of Confirmation Statement9 January 2025
22 September 2025Change of details for a person with significant control
22 September 2025Termination of appointment of a secretary
Show all recent filings

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