LINLEY & SIMPSON GROUP LIMITED

Active London

Dormant Company

0 employees website.com
Property, infrastructure and construction Residential development Dormant Company
L

LINLEY & SIMPSON GROUP LIMITED

Dormant Company

Founded 4 Nov 2013 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Dormant Company
Accounts Submitted 14 Nov 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 9 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £-874K £0 2023 year on year
Total assets £8M £1K 2023 year on year
Total Liabilities £9M £1K 2023 year on year
Charges 15
8 outstanding 7 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 GROUP LIMITED (08761192), an active property, infrastructure and construction company based in London, England. Incorporated 4 Nov 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£874.00k

Total Liabilities

£8.72M

Increased by £1.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Sutherland, Ian RonaldDirectorBritishUnited Kingdom565 Jul 2023Active

Shareholders

Shareholders (1)

Linley & Simpson Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David William Linley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

David William Linley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Nicholas David Simpson

Ceased 6 Apr 2016

Ceased

Nicholas David Simpson

Ceased 28 Jun 2018

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 GROUP LIMITED Current Company

Charges

Charges

8 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The A3 Unit, 1 Dock Street, Leeds (LS10 1NB) LEEDS
Leasehold-22 Oct 2019
The A3 Unit, 1 Dock Street, Leeds (LS10 1NB)
Leasehold
Added 22 Oct 2019
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
2 Sept 2025GazetteGazette Notice Voluntary
22 Aug 2025DissolutionDissolution Application Strike Off Company
10 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
18 Dec 2024OfficersTermination of David William Linley as director on 12 Dec 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

2 Sept 2025 Gazette

Gazette Notice Voluntary

22 Aug 2025 Dissolution

Dissolution Application Strike Off Company

10 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

18 Dec 2024 Officers

Termination of David William Linley as director on 12 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Gazette Notice Voluntary

8 months ago on 2 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 22 Aug 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Termination of David William Linley as director on 12 Dec 2024

1 years ago on 18 Dec 2024