LINTHWAITE GROUP LIMITED

Active Ledbury

Dormant Company

0 employees website.com
Dormant Company
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LINTHWAITE GROUP LIMITED

Dormant Company

Founded 29 Nov 2011 Active Ledbury, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LINTHWAITE LEDBURY LIMITED 29 Nov 2011 — 6 Feb 2012
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 13 Dec 2026 7 months remaining
Net assets £1M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Dell Parkway Ledbury Herefordshire HR8 2JG United Kingdom

Full company profile for LINTHWAITE GROUP LIMITED (07864395), an active company based in Ledbury, United Kingdom. Incorporated 29 Nov 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.29M

Total Liabilities

£1.54M

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999 Shares £1.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20114,999£1.29m£258.505

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

David Raymond Merrick
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linthwaite Topco Limited

Unknown

Active
Notified 13 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Raymond Merrick

Ceased 13 Jun 2023

Ceased

Group Structure

Group Structure

LINTHWAITE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlChange to Linthwaite Topco Limited as a person with significant control on 20 Mar 2026
20 Mar 2026OfficersChange to director Mrs Samantha Jane Merrick on 20 Mar 2026
20 Mar 2026OfficersChange Person Secretary Company With Change Date
20 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Mar 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
25 Mar 2026 Persons With Significant Control

Change to Linthwaite Topco Limited as a person with significant control on 20 Mar 2026

20 Mar 2026 Officers

Change to director Mrs Samantha Jane Merrick on 20 Mar 2026

20 Mar 2026 Officers

Change Person Secretary Company With Change Date

20 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to Linthwaite Topco Limited as a person with significant control on 20 Mar 2026

1 months ago on 25 Mar 2026

Change to director Mrs Samantha Jane Merrick on 20 Mar 2026

1 months ago on 20 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Mar 2026

Confirmation statement made on 29 Nov 2025 with no updates

2 months ago on 13 Mar 2026