Counterline Holdings Limited

Active05896721 Private limited company
Incorporated
4 August 2006 (20 years)
Previously known as
Sadnewco Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Andrew Anthony Perry
Timothy Joseph Christopher Flood
Simon Dutton
Accounts type
Group
Region
North West
Address
Unit 12 Randles Road
Knowsley Business Park
Liverpool
L34 7HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2006
British
Born December 1961 (64)
Director · Appointed 19 December 2006
British
Born April 1966 (60)
Secretary · Appointed 4 August 2006
British
Director · Appointed 4 August 2006
British
Born September 1968 (58)
Officer history (4 former)
27 April 2012
Resigned Campey, Mark Paul as Director
3 July 2010
Resigned Douce, Norman Trevor as Director
28 June 2007
Appointed Douce, Norman Trevor as Director
19 December 2006
Appointed Flood, Timothy Joseph Christopher as Director
19 December 2006
Appointed Perry, Andrew Anthony as Director
4 August 2006
Appointed Dutton, Simon as Secretary
4 August 2006
Appointed Dutton, Simon as Director
4 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
4 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
4 August 2006
Appointed Campey, Mark Paul as Director

Ownership 3 active

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

Individual · Notified 4 June 2022
Has significant influence or control
British
Born April 1966 (60)
Individual · Notified 4 June 2022
Has significant influence or control
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1968 (58)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£85
Profit
£288,000
Return on Equity
169%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £170,107 £170,107 £170,107
Balance sheet detail
202520242023
Cash£85£85£85
Creditors (< 1 year)£2,132,043£2,132,043£2,132,043
Net Current Assets(£2,131,958)
Shareholder Funds£170,107£170,107£170,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Group of companies' accounts30 June 2025
3 June 2025Confirmation statement with no updates3 June 2025
31 March 2025Group of companies' accounts30 June 2024
28 June 2024Group of companies' accounts30 June 2023
3 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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