Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Linde Werdelin Ltd
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Manufacture of watches and clocks (26520)
- Directors
- Jorn Thagaard Werdelin
- Owned by
- Morten Linde ApsIB Holdings AsJorn Thagaard Werdelin
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Berkeley Suite35 Berkeley SquareLondonW1J 5BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Werdelin, Jorn Thagaard
Secretary · Appointed 12 June 2008
British
Werdelin, Jorn Thagaard
Director · Appointed 9 May 2005
Danish
Born December 1964 (61)
Officer history (5 former)
1 December 2018
Resigned Linde, Morten Just as Director
12 June 2008
Appointed Werdelin, Jorn Thagaard as Secretary
12 June 2008
9 May 2005
Appointed Werdelin, Jorn Thagaard as Director
26 April 2005
26 April 2005
Resigned Jorn Thagaard Werdelin as Corporate Secretary
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Appointed Jorn Thagaard Werdelin as Corporate Secretary
8 November 2004
Appointed Linde, Morten Just as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Morten Linde Aps
Corporate entity · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 28896735
IB Holdings As
Corporate entity · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 988628417
Jorn Thagaard Werdelin
Individual · Notified 8 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Danish
Born December 1964 (61)
Former controllers (1)
1 December 2018
Ceased Morten Just Linde — Holds 75–100% of voting rights (as a firm)
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£2,588,626)
- Cash
- £1,517
- Employees
- 2
- Debt Ratio
- 346%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £62 | £10,182 | £39,089 | £66,849 | £93,985 | £81,406 |
| Current Assets | £1,050,166 | £1,259,996 | £1,293,848 | £1,408,016 | £1,513,710 | £1,723,806 |
| Debtors | £15,481 | £12,861 | £13,460 | £31,203 | £6,404 | £156,796 |
| Cash | £1,517 | £10,289 | £6,455 | £244 | £19,424 | (£6,413) |
| Creditors (< 1 year) | £356,080 | £522,322 | £531,481 | £556,105 | £463,745 | £366,560 |
| Creditors (> 1 year) | £3,282,774 | £3,268,064 | £3,178,577 | £3,092,239 | £3,043,224 | £2,979,186 |
| Net Current Assets | £694,086 | £737,674 | £762,367 | £851,911 | £1,049,965 | £1,357,246 |
| Net Assets | (£2,588,626) | (£2,520,208) | (£2,377,121) | (£2,173,479) | (£1,899,274) | (£1,540,534) |
| Shareholder Funds | (£2,173,479) | (£1,899,274) | (£1,540,534) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 19 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Notification of a person with significant control | |||
| 19 November 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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