LINTHWAITE GROUP LIMITED

Key Data

Status

Active

Company No.

07864395

Incorporation date

29/11/2011

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2011)

25/03/2026

Change of details for Linthwaite Topco Limited as a person with significant control on 2026-03-20

View PDF (2 pages)

20/03/2026

Registered office address changed from 9-11 Lower Road Trading Estate Ledbury Herefordshire HR8 2DJ to The Dell Parkway Ledbury Herefordshire HR8 2JG on 2026-03-20

View PDF (1 pages)

20/03/2026

Secretary's details changed for Mrs Samantha Jane Merrick on 2026-03-20

View PDF (1 pages)

20/03/2026

Director's details changed for Mrs Samantha Jane Merrick on 2026-03-20

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

24/01/2026

View PDF (5 pages)

28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/07/2025

Appointment of Mrs Samantha Jane Merrick as a director on 2025-07-11

View PDF (2 pages)

24/07/2025

Appointment of Mrs Samantha Jane Merrick as a secretary on 2025-07-11

View PDF (2 pages)

24/07/2025

Termination of appointment of Francis Edward Gittus as a director on 2025-07-11

View PDF (1 pages)

24/07/2025

Termination of appointment of Francis Edward Gittus as a secretary on 2025-07-11

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

14/08/2024

Director's details changed for Mr David Raymond Merrick on 2024-08-14

View PDF (2 pages)

11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (4 pages)

10/07/2023

Second filing of Confirmation Statement dated 2021-11-29

View PDF (4 pages)

20/06/2023

Second filing of Confirmation Statement dated 2016-11-29

View PDF (4 pages)

14/06/2023

Cessation of David Raymond Merrick as a person with significant control on 2023-06-13

View PDF (1 pages)

14/06/2023

Notification of Linthwaite Topco Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

08/06/2023

Second filing of the annual return made up to 2012-11-29

View PDF (16 pages)

08/06/2023

Second filing of the annual return made up to 2013-11-29

View PDF (17 pages)

08/06/2023

Second filing of the annual return made up to 2014-11-29

View PDF (0 pages)

08/06/2023

Second filing of the annual return made up to 2015-11-29

View PDF (14 pages)

08/06/2023

Second filing of the annual return made up to 2014-11-29

View PDF (17 pages)

24/05/2023

Change of share class name or designation

View PDF (2 pages)

17/05/2023

Statement of capital following an allotment of shares on 2011-12-06

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (4 pages)

13/12/2016

29/11/16 Statement of Capital gbp 5000

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

29/11/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Raymond Merrick	Director	29/11/2011 - Present	16
Lewis, Katherine	Director	29/11/2011 - 01/04/2015	9
Merrick, Samantha Jane	Secretary	11/07/2025 - Present	-
Merrick, Samantha Jane	Director	11/07/2025 - Present	7
Gittus, Francis Edward	Director	01/05/2019 - 11/07/2025	5

Persons with Significant Control

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

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Description

About LINTHWAITE GROUP LIMITED

LINTHWAITE GROUP LIMITED is an(a) Active company incorporated on 29/11/2011 with the registered office located at The Dell, Parkway, Ledbury, Herefordshire HR8 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINTHWAITE GROUP LIMITED?

LINTHWAITE GROUP LIMITED is currently Active. It was registered on 29/11/2011 .

Where is LINTHWAITE GROUP LIMITED located?

LINTHWAITE GROUP LIMITED is registered at The Dell, Parkway, Ledbury, Herefordshire HR8 2JG.

What does LINTHWAITE GROUP LIMITED do?

LINTHWAITE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LINTHWAITE GROUP LIMITED?

The latest filing was on 25/03/2026: Change of details for Linthwaite Topco Limited as a person with significant control on 2026-03-20.