Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Linstock Communications Limited
- Incorporated
- 9 June 2005 (21 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Simon WhaleNick WardSimon Maule
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 48 Gracechurch StreetLondonEC3V 0EJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Whale, Simon
Director · Appointed 1 March 2020
British
Born November 1963
Ward, Nick
Director · Appointed 1 March 2020
British
Born April 1967 (59)
Maule, Simon
Secretary · Appointed 24 April 2018
Maule, Simon
Director · Appointed 9 June 2005
British
Born July 1974 (52)
Officer history (3 former)
1 March 2020
Appointed Whale, Simon as Director
1 March 2020
Appointed Ward, Nick as Director
24 April 2018
Appointed Maule, Simon as Secretary
7 September 2017
Resigned Bennett, Jonathan James as Secretary
7 September 2017
Resigned Bennett, Jonathan James as Director
31 December 2014
21 September 2011
9 June 2005
Appointed Maule, Simon as Director
9 June 2005
Appointed Bennett, Jonathan James as Secretary
9 June 2005
Appointed Bennett, Jonathan James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Comoany
Reg. no. 05552294
Former controllers (2)
1 March 2020
Ceased Simon Maule — Owns 75–100% of shares
7 September 2017
Ceased Jonathan James Bennett — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Linstock Communications Limited This company Owns 75–100% of shares
Luther Pendragon Limited Owns 75–100% 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
- £20,110
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,033 | ||||
| Current Assets | £20,110 | £20,110 | £20,110 | £337,194 | |
| Debtors | £150,908 | ||||
| Cash | £186,286 | ||||
| Creditors (< 1 year) | £109,340 | ||||
| Net Current Assets | £20,110 | £227,854 | |||
| Net Assets | £20,110 | £20,110 | £20,110 | £20,110 | £235,981 |
| Shareholder Funds | £20,110 | £20,110 | £20,110 | £20,110 | £235,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 |
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