LINNAEUS GROUP LIMITED

09140802
Active Shirley

Veterinary activities

0 employees website.com
Healthcare and wellbeing Veterinary activities
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LINNAEUS GROUP LIMITED

09140802

Veterinary activities

Founded 21 Jul 2014 Active Shirley, United Kingdom 0 employees website.com
Healthcare and wellbeing Veterinary activities

Previous Company Names

WILLOWS TOPCO LIMITED 23 Sept 2014 — 1 Dec 2015
CARE SCP TOPCO LIMITED 21 Jul 2014 — 23 Sept 2014
Accounts Submitted 15 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £1,019M £25M 2024 year on year
Total assets £1,019M £25M 2024 year on year
Total Liabilities £15K £6K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LINNAEUS GROUP LIMITED (09140802), an active healthcare and wellbeing company based in Shirley, United Kingdom. Incorporated 21 Jul 2014. Veterinary activities. 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£1019.11M

Increased by £24.61M (+2%)

Total Liabilities

£15.00k

Increased by £6.00k (+67%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 3,072 Shares £1088.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 20251£32.95m£32.95m
14 Nov 20241£24.61m£24.61m
22 Nov 20231£132.74m£132.74m
17 Dec 20221£36.76m£36.76m
21 Dec 20211£280.42m£280.42m

Officers

Officers

1 active 2 resigned
Status
Johnson, Edward BatholomewDirectorBritishNetherlands561 Jun 2026Active

Shareholders

Shareholders (6)

Mars Pet Services Uk Limited
82.1%
8,150,005
Mars Pet Services Uk Limited
7.6%
750,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

LINNAEUS GROUP LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part Of First Floor, Friars Gate, 1011 Stratford Road, Shirley, Solihull (B90 4BN) SOLIHULL
Leasehold-23 Oct 2018
Part Of First Floor, Friars Gate, 1011 Stratford Road, Shirley, Solihull (B90 4BN)
Leasehold
Added 23 Oct 2018
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Brian Garish as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Saskia Turner Connell as director on 1 Jun 2026
4 Jun 2026OfficersAppointment of Staffan Niklas Bergström as director on 1 Jun 2026
4 Jun 2026OfficersTermination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026
4 Jun 2026 Officers

Appointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Brian Garish as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Saskia Turner Connell as director on 1 Jun 2026

4 Jun 2026 Officers

Appointment of Staffan Niklas Bergström as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026

Recent Activity

Latest Activity

Appointment of Mr Edward Batholomew Johnson as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Brian Garish as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Saskia Turner Connell as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Appointment of Staffan Niklas Bergström as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026

Termination of Andrew Dominic Scipio Del Campo as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026