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LINEXTEX COMPUTERS LTD

Active Thatcham

Information technology consultancy activities

0 employees
Information technology consultancy activities
L

LINEXTEX COMPUTERS LTD

Information technology consultancy activities

Founded 30 Jan 2001 Active Thatcham, England 0 employees
Information technology consultancy activities
Accounts Submitted 21 May 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £0.00 £1.00 2025 year on year
Total assets £0.00 £1.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Lindenmuth Way Greenham Business Park, Greenham Thatcham Berkshire RG19 6AD England

Credit Report

Discover LINEXTEX COMPUTERS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active 14 resigned
Status
Matthew Nicholas Franklin-wilsonDirectorBritishEngland559 Oct 2018Active
Simon Mark FurberDirectorBritishEngland5619 Jan 2024Active
Stephen Gary ShirleyDirectorBritishEngland639 Oct 2018Active

Shareholders

Shareholders (1)

Esteem Systems Ltd
100.0%
19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esteem Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

ESTEEM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIBILITY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (CORPORATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
LINEXTEX COMPUTERS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
29 May 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
21 May 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updatesView(3 pages)
4 Aug 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
29 May 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
21 May 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(3 pages)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

View Document(3 pages)
30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

6 months ago on 4 Aug 2025

Certificate Change Of Name Company

8 months ago on 29 May 2025

Annual accounts made up to 2025-03-31

9 months ago on 21 May 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 30 Jan 2025