LINLEY & SIMPSON 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 & SIMPSON LIMITED

Management of real estate on a fee or contract basis

Founded 11 Aug 1999 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 21 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £21M £6M 2024 year on year
Total assets £42M £5M 2024 year on year
Total Liabilities £21M £655K 2024 year on year
Charges 15
9 outstanding 6 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 & SIMPSON LIMITED (03823391), an active property, infrastructure and construction company based in London, England. Incorporated 11 Aug 1999. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.10M

Increased by £351.37k (+47%)

Net Assets

£20.62M

Increased by £5.79M (+39%)

Total Liabilities

£21.07M

Decreased by £655.07k (-3%)

Turnover

£20.08M

Increased by £727.90k (+4%)

Employees

N/A

Decreased by 341 (-100%)

Debt Ratio

51%

Decreased by 8 (-14%)

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 (5)

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 & SIMPSON LIMITED Current Company

Charges

Charges

9 outstanding 6 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
68 and 68a Northgate, Wakefield (WF1 3AP) WAKEFIELD
Leasehold-11 Feb 2025
11&13 The Grove, Ilkley (LS29 9LW) BRADFORD
Leasehold-31 Jan 2025
54 Street Lane, Leeds (LS8 2ET) LEEDS
Leasehold-8 Jan 2025
24 Hull Road, Hessle (HU13 0AH) EAST RIDING OF YORKSHIRE
Leasehold-8 Jan 2025
15 The Grove, Ilkley (LS29 9LW) BRADFORD
Leasehold-8 Jan 2025
68 and 68a Northgate, Wakefield (WF1 3AP)
Leasehold
Added 11 Feb 2025
District WAKEFIELD
11&13 The Grove, Ilkley (LS29 9LW)
Leasehold
Added 31 Jan 2025
District BRADFORD
54 Street Lane, Leeds (LS8 2ET)
Leasehold
Added 8 Jan 2025
District LEEDS
24 Hull Road, Hessle (HU13 0AH)
Leasehold
Added 8 Jan 2025
District EAST RIDING OF YORKSHIRE
15 The Grove, Ilkley (LS29 9LW)
Leasehold
Added 8 Jan 2025
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersAppointment of Mr David Johnston Alexander as director on 17 Dec 2025
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025AccountsAnnual accounts filed
17 Dec 2025 Officers

Appointment of Mr David Johnston Alexander as director on 17 Dec 2025

11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

21 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr David Johnston Alexander as director on 17 Dec 2025

4 months ago on 17 Dec 2025

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 21 Oct 2025

Annual accounts filed

7 months ago on 30 Sept 2025