LINWOOD INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04362995

Incorporation date

29/01/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

11/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

22/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

07/05/2025

Change of details for Mr Adrian Smith as a person with significant control on 2025-04-30

View PDF (2 pages)

07/05/2025

Change of details for Mrs Tracey Smith as a person with significant control on 2025-04-30

View PDF (2 pages)

07/05/2025

Director's details changed for Mrs Tracey Smith on 2025-04-30

View PDF (2 pages)

30/04/2025

Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY to 1 New Hall Drive Scarisbrick Southport Lancashire PR8 5LB on 2025-04-30

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

21/01/2025

Change of details for Mr Adrian Smith as a person with significant control on 2025-01-21

View PDF (2 pages)

07/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

16/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

30/06/2023

Appointment of Mrs Tracey Smith as a director on 2023-04-01

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.17 % *

* during past year

Cash in Bank

£808,000.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

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
1
704.95K
-
0.00
660.00K
-

2022
1
710.95K
-
0.00
714.00K
-

2023
1
778.40K
-
0.00
808.00K
-

2023
1
778.40K
-
0.00
808.00K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

778.40K £9.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

808.00K £13.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Adrian	Director	29/01/2002 - Present	1
Mrs Tracey Smith	Director	01/04/2023 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/01/2002 - 01/02/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/01/2002 - 01/02/2002	12878
Smith, Tracey	Secretary	29/01/2002 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About LINWOOD INTERNATIONAL HOLDINGS LIMITED

LINWOOD INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2002 with the registered office located at 1 New Hall Drive, Scarisbrick, Southport, Lancashire PR8 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LINWOOD INTERNATIONAL HOLDINGS LIMITED?

LINWOOD INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 29/01/2002 .

Where is LINWOOD INTERNATIONAL HOLDINGS LIMITED located?

LINWOOD INTERNATIONAL HOLDINGS LIMITED is registered at 1 New Hall Drive, Scarisbrick, Southport, Lancashire PR8 5LB.

What does LINWOOD INTERNATIONAL HOLDINGS LIMITED do?

LINWOOD INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LINWOOD INTERNATIONAL HOLDINGS LIMITED have?

LINWOOD INTERNATIONAL HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for LINWOOD INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-29 with updates.