Linnell Brothers Limited

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Linnell Brothers Limited

00362118Private Limited With Share Capital

Silverstone Fields Farm, Towcester Road, Towcester, NN128FS
Incorporated

29/06/1940

Company Age

86 years

Directors

4

Employees

38

SIC Code

16100

Risk

low risk

Company Overview

Registration, classification & business activity

Linnell Brothers Limited (00362118) is a private limited with share capital incorporated on 29/06/1940 (86 years old) and registered in towcester, NN128FS. The company operates under SIC code 16100 - sawmilling and planing of wood.

Linnell brothers limited is a english timber & fencing company based out of silverstone fields farm towcester road, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 16100
Small
Incorporated 29/06/1940
NN128FS
38 employees

Financial Overview

Total Assets

£4.92M

Liabilities

£4.40M

Net Assets

£515.8K

Turnover

£8.43M

Cash

£426.0K

Key Metrics

38

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Legacy
Category:Mortgage
Date:20-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Resolution
Category:Resolution
Date:16-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Address
Date:22-07-2004
Resolution
Category:Resolution
Date:29-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:05-01-2004
Resolution
Category:Resolution
Date:16-12-2003
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Annual Return
Date:31-10-2002
Resolution
Category:Resolution
Date:09-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Auditors Resignation Company
Category:Auditors
Date:11-01-2002
Legacy
Category:Annual Return
Date:12-11-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mallard House Business Centre, The Stree, Little Bealings, Woodbridge, Suffolk, IP136LT
Silverstone Fields Farm, Towcester Road, Silverstone, Towcester, Northamptonshire, NN128FSRegistered

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