LINLEY AND SIMPSON SALES LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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LINLEY AND SIMPSON SALES LIMITED

Management of real estate on a fee or contract basis

Founded 29 Oct 2013 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £-2M £120K 2024 year on year
Total assets £3M £873K 2024 year on year
Total Liabilities £5M £753K 2024 year on year
Charges 12
8 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LINLEY AND SIMPSON SALES LIMITED (08751913), an active property, infrastructure and construction company based in London, England. Incorporated 29 Oct 2013. Management of real estate on a fee or contract basis. 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 (2014–2024)

Cash in Bank

£240.31k

Increased by £156.61k (+187%)

Net Assets

-£2.14M

Increased by £120.28k (+5%)

Total Liabilities

£4.97M

Increased by £752.98k (+18%)

Turnover

N/A

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

176%

Decreased by 40 (-19%)

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

Officers

Officers

1 active 2 resigned
Status
Stuart Macpherson PenderDirectorBritishScotland6019 Dec 2020Active

Shareholders

Shareholders (2)

Lomond Property Lettings Limited
100.0%
100
Linley & Simpson Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
LINLEY AND SIMPSON SALES LIMITED Current Company

Charges

Charges

8 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with updates
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
30 Sept 2025AccountsAnnual accounts filed
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with updates

11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with updates

2 months ago on 11 Mar 2026

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

5 months ago on 11 Dec 2025

Annual accounts filed

7 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025