Linklater Warren Ltd

Active08567462 Private limited company
Incorporated
13 June 2013 (13 years)
Industry
Retail sale by opticians (47782)
Directors
Matthew James Carter
Jasmine Susannah Griffin
Jigna Teli
Owned by
Matthew Carter
Jasmine Griffin
Jigna Teli
Accounts type
Total exemption full
Region
South East
Address
82 High Street
Sevenoaks
TN13 1LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Matthew James
Director · Appointed 13 June 2013
British
Born April 1985 (41)
Griffin, Jasmine Susannah
Director · Appointed 13 June 2013
British
Born June 1982 (44)
Teli, Jigna
Director · Appointed 13 June 2013
British
Born October 1978 (48)
Officer history (2 former)
31 July 2018
Resigned Ilett, Anna as Secretary
31 July 2018
Resigned Ilett, Gordon William as Director
13 June 2013
Appointed Carter, Matthew James as Director
13 June 2013
Appointed Griffin, Jasmine Susannah as Director
13 June 2013
Appointed Teli, Jigna as Director
13 June 2013
Appointed Ilett, Anna as Secretary
13 June 2013
Appointed Ilett, Gordon William as Director

Ownership 3 active

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

Matthew Carter
Individual · Notified 21 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1985 (41)
Jasmine Griffin
Individual · Notified 21 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Jigna Teli
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (2)
21 August 2018
Ceased Gordon William Ilett — Owns 25–50% of shares
21 August 2018
Ceased Gordon William Ilett — Owns 25–50% of shares

Financials

Net Assets
£559,630
Cash
£486,791
Debt Ratio
53%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £476,675 £727,125 £758,701 £612,016 £576,186 £559,630
Balance sheet detail
202520242023202220212020
Fixed Assets£344,663£351,709£447,582£567,195£634,677£613,846
Current Assets£834,255£788,453£716,985£872,361£928,174£449,252
Debtors£204,652£147,825£145,224£155,632£139,567£107,161
Cash£486,791£508,865£450,988£593,937£696,825£215,703
Creditors (< 1 year)£543,278£487,774£459,720£515,640£579,288£507,107
Creditors (> 1 year)£1,232£5,967£100,000£227,403£49,598
Net Current Assets£290,977£300,679£257,265£356,721£348,886(£57,855)
Net Assets£559,630£576,186£612,016£758,701£727,125£476,675
Shareholder Funds£559,630£576,186£612,016£758,701£727,125£476,675

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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