Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Linley Point Limited
- Incorporated
- 7 December 2016 (9 years)
- Previously known as
- Deanston House Limited (until 19 September 2018)Manor Hall Deanston Limited (until 10 January 2018)GJP Gemini Limited (until 8 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 2 EvolutionHooters Hall RoadNewcastle-Under-LymeST5 9QF
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2022
British
Born May 1972 (54)
Director · Appointed 17 July 2020
British
Born September 1980 (46)
Officer history (10 former)
14 March 2022
12 January 2021
12 January 2021
12 January 2021
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
Resigned Cook, Matthew Alexander as Secretary
19 June 2019
19 June 2019
19 June 2019
19 June 2019
20 December 2017
20 December 2017
7 December 2016
7 December 2016
Appointed Cook, Matthew Alexander as Secretary
7 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08778350
Former controllers (9)
17 July 2020
Ceased Beaumont Lord Limited — Has significant influence or control
17 July 2020
Ceased Davlok Limited — Has significant influence or control
17 July 2020
Ceased Geohn Developments Limited — Has significant influence or control
17 July 2020
Ceased Amantius Limited — Has significant influence or control
17 July 2020
Ceased Seddon Care Partnerships Limited — Owns 75–100% of shares
13 September 2018
Ceased Seddon Developments Limited — Owns 75–100% of shares
20 December 2017
Ceased Seddon JV Limited — Owns 75–100% of shares
20 December 2017
Ceased Seddon Developments Limited — Owns 75–100% of shares
14 December 2017
Ceased G & J Projects Limited — Owns 75–100% of shares
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Lovett Care FH (Opco) Ltd Owns 75–100% of shares
Lovett Care Limited Owns 75–100% of shares
Bod Hyfryd Care Ltd Owns 75–100% of shares
Bradshaw Manor Care Ltd Owns 75–100% of shares
Charlotte House Care Limited Owns 75–100% of shares
Hilton House Care Limited Owns 75–100% of shares
Linley Point Limited This company Owns 75–100% of shares
Lovett Care (Market Drayton) Ltd Owns 75–100% of shares
Lovett Care LH Developments Ltd Owns 75–100% of shares
Lovett Care Oak Holdings Ltd Owns 75–100% of shares
Upland Manor Care Ltd Owns 75–100% of shares
Parkland Regency Care Limited Owns 75–100% of shares
Rhiwlas Care Ltd Owns 75–100% of shares
The Rhallt Care Ltd Owns 75–100% of shares
Twyford House Care Limited Owns 75–100% of shares
Lovett Care Management Ltd Owns 75–100% of shares
Lovett Rose Holdings Ltd Owns 75–100% of shares
Lovett Care (Carlisle) Ltd Owns 75–100% of shares
Eden Manor Care Ltd Owns 75–100% of shares
Lovett Care (Harrogate) Ltd Owns 75–100% of shares
Fairfax Manor Care Ltd Owns 75–100% of shares
Lovett Care (St Helens) Ltd Owns 75–100% of shares
The Waterside Care Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,870,413
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £12,900,000 | £9,600,000 | |
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £8,496,025 | £8,496,025 | £8,496,025 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£8,496,025) | (£8,496,025) | (£8,496,025) |
| Net Assets | £4,870,413 | £3,532,755 | £859,755 |
| Shareholder Funds | £4,870,413 | £3,532,755 | £859,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 29 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 3 October 2025 | Other filing |
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