Linea Research Holdings Ltd

Active11727359 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 1 & 2 Aylesford Court
Works Road
Letchworth Garden City
SG6 1LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 December 2025
Resigned Ver, Benedict Peter as Director
2 December 2025
30 April 2025
Resigned Smalley, David James Ben as Director
10 January 2023
Resigned Bettison, Katie Charlotte as Secretary
10 March 2022
Appointed Carroll, Timothy Paul as Director
10 March 2022
Appointed Mckone, Sally Ann as Director
10 March 2022
Appointed Bettison, Katie Charlotte as Secretary
10 March 2022
10 March 2022
Resigned Williams, Paul Robert as Director
14 December 2018
Appointed Williams, Paul Robert as Director
14 December 2018
Appointed Smalley, David James Ben as Director
14 December 2018
Appointed Ver, Benedict Peter as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11341979
Former controllers (6)
10 March 2022
Ceased David James Ben Smalley — Owns 25–50% of shares
10 March 2022
Ceased Benedict Peter Ver — Owns 25–50% of shares
10 March 2022
Ceased Alison Elizabeth Hart — Owns 25–50% of shares
19 June 2019
Ceased David James Ben Smalley — Owns 25–50% of shares
19 June 2019
Ceased Benedict Peter Ver — Owns 25–50% of shares
19 June 2019
Ceased Paul Robert Williams — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited Owns 75–100% of shares
Optimal Audio Group Limited Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd This company Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited Owns 75–100% of shares

Financials

Net Assets
£2,579,312
Cash
£285,243
Current Ratio
935.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £952,249 £1,918,831 £2,579,312
Balance sheet detail
202220212020
Fixed Assets£1,235,748£1,235,748
Current Assets£1,345,002£1,631,591£723,146
Debtors£1,059,759£962,200£653,756
Cash£285,243£669,391£69,390
Creditors (< 1 year)£1,438£60,215£57,550
Creditors (> 1 year)£0£888,293£949,095
Net Current Assets£1,343,564£1,571,376£665,596
Net Assets£2,579,312£1,918,831£952,249
Shareholder Funds£2,579,312£1,918,831£952,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Insolvency filing
25 February 2026Share capital filing
25 February 2026Resolutions
12 February 2026Resolutions
13 January 2026Confirmation statement with no updates13 December 2025
Show all recent filings

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