LINEA RESEARCH HOLDINGS LTD

Key Data

Status

Active

Company No.

11727359

Incorporation date

14/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Solvency Statement dated 03/02/26

View PDF (1 pages)

25/02/2026

Statement by Directors

View PDF (1 pages)

12/02/2026

Resolutions

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of Benedict Peter Ver as a director on 2025-12-22

View PDF (1 pages)

02/12/2025

Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on 2025-12-02

View PDF (1 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (143 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (7 pages)

30/04/2025

Termination of appointment of David James Ben Smalley as a director on 2025-04-30

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Timothy Paul Carroll on 2023-05-05

View PDF (2 pages)

20/03/2025

Director's details changed for Mrs Sally Ann Mckone on 2023-05-05

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/12/2024

Current accounting period extended from 2025-08-31 to 2026-02-28

View PDF (1 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (7 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (136 pages)

05/02/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

18/12/2023

Change of accounting reference date

View PDF (3 pages)

27/09/2023

Registration of charge 117273590002, created on 2023-09-22

View PDF (57 pages)

26/07/2023

Total exemption full accounts made up to 2022-03-09

View PDF (9 pages)

02/05/2023

Current accounting period shortened from 2022-08-31 to 2022-03-10

View PDF (1 pages)

10/01/2023

Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.39 % *

* during past year

Cash in Bank

£285,243.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/12/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.92M
-
0.00
669.39K
-

2022
0
2.58M
-
0.00
285.24K
-

2022
0
2.58M
-
0.00
285.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.58M £34.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.24K £-57.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Paul Robert	Director	14/12/2018 - 10/03/2022	2
Ver, Benedict Peter	Director	14/12/2018 - 22/12/2025	2
Smalley, David James Ben	Director	14/12/2018 - 30/04/2025	4
Harter, Dominic James Andrew Hatfeild	Director	10/03/2022 - 02/12/2025	9
Mckone, Sally Ann	Director	10/03/2022 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LINEA RESEARCH HOLDINGS LTD

LINEA RESEARCH HOLDINGS LTD is an(a) Active company incorporated on 14/12/2018 with the registered office located at Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LINEA RESEARCH HOLDINGS LTD?

LINEA RESEARCH HOLDINGS LTD is currently Active. It was registered on 14/12/2018 .

Where is LINEA RESEARCH HOLDINGS LTD located?

LINEA RESEARCH HOLDINGS LTD is registered at Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP.

What does LINEA RESEARCH HOLDINGS LTD do?

LINEA RESEARCH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINEA RESEARCH HOLDINGS LTD?

The latest filing was on 25/02/2026: Resolutions.