Linton Park Services Limited

Active07450015 Private limited company
Incorporated
24 November 2010 (15 years)
Previously known as
DE Facto 1826 Limited (until 16 February 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hindia, Nischal Vinesh
Secretary · Appointed 1 August 2024
Director · Appointed 6 June 2024
British
Born August 1970 (56)
Director · Appointed 25 September 2023
British
Born February 1960 (66)
Officer history (13 former)
1 August 2024
Resigned Bodri, Anita Denise as Secretary
1 August 2024
Appointed Hindia, Nischal Vinesh as Secretary
6 June 2024
Appointed Capon, Oliver Fleming as Director
6 June 2024
Resigned Walker, Susan Ann as Director
31 December 2023
Appointed Bodri, Anita Denise as Secretary
31 December 2023
Resigned Takk, Amarpal as Secretary
25 September 2023
Appointed Coombs, Kenneth Byron as Director
25 September 2023
Resigned Perkins, Malcolm Courtney, Mr. as Director
23 August 2022
Appointed Perkins, Malcolm Courtney, Mr. as Director
30 June 2022
Resigned Franks, Thomas Kenric as Director
20 April 2018
Appointed Takk, Amarpal as Secretary
20 April 2018
Resigned Morton, Julia Alison as Secretary
20 July 2015
Appointed Morton, Julia Alison as Secretary
19 July 2015
Resigned Ames, Christopher John as Director
12 June 2015
Appointed Walker, Susan Ann as Director
12 June 2015
Appointed Franks, Thomas Kenric as Director
4 June 2015
Resigned Mathur, Anil Kumar as Director
29 March 2011
Resigned Conway, Michael David as Director
7 February 2011
Appointed Ames, Christopher John as Director
7 February 2011
Appointed Mathur, Anil Kumar as Director
7 February 2011
Appointed Conway, Michael David as Director
7 February 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 February 2011
Resigned Bracken, Ruth as Director
7 February 2011
Resigned Travers Smith Limited as Corporate Director
7 February 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
24 November 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
24 November 2010
Appointed Bracken, Ruth as Director
24 November 2010
Appointed Travers Smith Limited as Corporate Director
24 November 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1363766

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Camellia Investments Limited Status not confirmedOwns 75–100% of shares
David Field Limited Owns 75–100% of shares
Jetinga Holdings Limited Status not confirmedOwns 75–100% of shares
Jetinga Valley Tea Company Limited Status not confirmedOwns 75–100% of shares
Lawrie Group Public Limited Company Owns 75–100% of shares
Alex Lawrie & Company Limited Owns 75–100% of shares
Allynugger Tea Company,limited(the) Owns 75–100% of shares
Amgoorie Investments Limited Owns 75–100% of shares
Amgoorie Tea Estates,limited(the) Owns 75–100% of shares
Amo Tea Company Limited Owns 75–100% of shares
Assam-Dooars Holdings Limited Owns 75–100% of shares
Assam-Dooars Investments Limited Owns 75–100% of shares
Bagracote Tea Company,limited(the) Status not confirmedOwns 75–100% of shares
Banbury Tea Warehouses Limited Status not confirmedOwns 75–100% of shares
British Indian Tea Company Limited Owns 75–100% of shares
Chandpore Tea Company Limited(the) Owns 75–100% of shares
Dejoo Tea Company Limited Owns 75–100% of shares
Doolahat Tea Company Limited(the) Status not confirmedOwns 75–100% of shares
Endogram Tea Company Limited(the) Owns 75–100% of shares
Goodricke Lawrie Consultants Limited DissolvedOwns 75–100% of shares
Linton Park Services Limited This company Owns 75–100% of shares
Linton Park Public Limited Company Owns 75–100% of shares
Eastern Produce Investments Limited Owns 75–100% of shares
Bordure Limited Owns 75–100% of shares
Chisambo Holdings Limited Owns 75–100% of shares
John Ingham & Sons Limited Owns 75–100% of shares
Ruo Estates Holdings Limited Owns 75–100% of shares
Sandbach Export Limited Status not confirmedOwns 75–100% of shares
Unochrome Industries Limited Owns 75–100% of shares
Jing Tea Limited Owns 75–100% of shares

Financials

Turnover
£445,126
Profit
£4,238
Employees
6
Return on Equity
2%
Balance sheet detail
2024
Current Assets£255,263
Shareholder Funds£220,336

Turnover£445,126
Cost of Sales£442,842
Gross Profit£2,284
Admin Expenses£166
Staff Costs£442,842
Operating Profit£2,118
Profit for Period£4,238

Filings 64

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates24 November 2025
29 August 2025Full accounts31 December 2024
26 November 2024Confirmation statement with no updates24 November 2024
5 August 2024Termination of appointment of a secretary
Show all 64 filings

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