Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LINTON FAMILY (HOLDINGS) LTD
Active- 00392482Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Maple Building, 39/51 Highgate Road, London NW5 1RT
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-09 with no updates
- 23/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 11/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-09 with updates
- 19/12/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/08/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures LINTON FAMILY (HOLDINGS) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.55M2025
-1.22%vs 20242024: £4.60M
Total Assets
£11.43M2025
30.05%vs 20242024: £8.79M
Cash in Bank
£202.64K2025
-22.15%vs 20242024: £260.30K
Total Liabilities
£6.88M2025
64.42%vs 20242024: £4.18M
Employees
52025
+1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 64.42% on 2024. See the full financial analysis for LINTON FAMILY (HOLDINGS) LTD.
The full financial record
Four ways through LINTON FAMILY (HOLDINGS) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2024 | 4 | +1 |
| 2023 | 3 | -6 |
| 2022 | 9 | +1 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/04/2010–20/03/2023 | 18 | |
| Director | 13/07/2011–Present | 34 | |
| Director | 26/04/2010–Present | 57 | |
| Director | 18/07/2011–20/03/2023 | 23 | |
| Director | 08/03/2001–12/12/2016 | 5 | |
| Director | 28/06/2023–Present | 5 | |
| Secretary | 25/09/1996–21/02/1997 | 3 | |
| Secretary | 28/05/2004–Present | 5 | |
| Secretary | 24/06/1999–12/07/1999 | 1 | |
| Secretary | 12/07/1999–28/05/2004 | 2 | |
| Secretary | 21/02/1997–24/06/1999 | 2 | |
| Secretary | 28/06/2023–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–22/08/2022 | 3 | |
| 22/08/2022–20/03/2023 | 1 | |
| 06/04/2016–22/08/2022 | 54 | |
| 05/04/2016–21/08/2022 | 54 | |
| 20/03/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32 Since 18/10/2022
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 10/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 10/08/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 10/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-09 with no updates
- 23/12/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-03-31
- 11/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-09 with updates
- 19/12/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-03-31
- 17/12/2024View PDF (2 pages)
Director's details changed for Mr Jack David Linton on 2024-12-17
- 19/08/2024View PDF (4 pages)
Confirmation statement made on 2024-08-09 with updates
- 30/07/2024View PDF (2 pages)
Director's details changed for Mr Gary Mark Linton on 2024-06-01
- 30/07/2024View PDF (2 pages)
Director's details changed for Mrs Selina Natalie Linton Egerton on 2024-06-01
- 08/03/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-03-31
- 09/08/2023View PDF (4 pages)
Confirmation statement made on 2023-08-09 with updates
- 06/07/2023View PDF (1 pages)
Satisfaction of charge 003924820015 in full
- 30/06/2023View PDF (36 pages)
Registration of charge 003924820016, created on 2023-06-27
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
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About LINTON FAMILY (HOLDINGS) LTD
A short description of the company, written from its Companies House record.
LINTON FAMILY (HOLDINGS) LTD is a private limited company registered in the United Kingdom, based in The Maple Building, 39/51 Highgate Road, London NW5 1RT. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 81 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.55M and 5 employees.
LINTON FAMILY (HOLDINGS) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LINTON FAMILY (HOLDINGS) LTD do?
Companies House records LINTON FAMILY (HOLDINGS) LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is LINTON FAMILY (HOLDINGS) LTD still active?
LINTON FAMILY (HOLDINGS) LTD is recorded as active on the Companies House register, and has been on it since 12/01/1945.
What are LINTON FAMILY (HOLDINGS) LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.55M, total assets of £11.43M, cash in bank of £202.64K and total liabilities of £6.88M.
When did LINTON FAMILY (HOLDINGS) LTD last file with Companies House?
The most recent document on the record is dated 10/08/2026: Confirmation statement made on 2026-08-09 with no updates, 1 month ago.
When are LINTON FAMILY (HOLDINGS) LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs LINTON FAMILY (HOLDINGS) LTD?
Companies House lists 12 officers (5 currently in post) and 5 people with significant control (1 current).