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W & J Linney Limited

00137552

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Adamsway, Mansfield, Nottinghamshire, NG18 4FW
Incorporated 31/08/1914

Previously known as

W.& J.Linney,Limited · until 20/10/2016

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
62020
Information technology consultancy activities
70229
Management consultancy activities
74100
Specialised design activities

Officers

Mr Nicholas Steven Linney

director · Since 21/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 16 other boards

Miles Jonathan Hilton Linney

director · Since 06/05/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Charles Harwood Cash Linney

director · Since 19/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Shaun Finn

secretary · Since 25/05/2018

Nicholas Steven Linney

director

British · England · Age 74

Miles Jonathan Hilton Linney

director · Since 06/05/1996

British · United Kingdom · Age 59

Charles Harwood Cash Linney

director · Since 19/05/2004

British · England · Age 46

Shaun Finn

secretary · Since 25/05/2018

Former

Stewart Edward Rickersey

director · Resigned 22/01/1996

Martyn Vernon Unwin

director · Resigned 01/06/1998

Stewart Edward Rickersey

director · Resigned 07/09/2001

Michael Fisher

director · Resigned 24/10/2002

John Wilson Bewick

director · Resigned 29/02/2008

John Harwood Cash Linney

director · Resigned 21/04/2008

Robert Roy Neilson Munro

secretary · Resigned 16/05/2012

David Simpson Hibbert

director · Resigned 23/11/2012

Ian Stanley Cash Linney

director · Resigned 17/04/2013

Paul Richard Biddle

director · Resigned 13/01/2017

Gordon Fryett

director · Resigned 13/01/2017

Robert Roy Neilson Munro

director · Resigned 12/01/2018

Carl Darren Drake

secretary · Resigned 25/05/2018

Persons with Significant Control

Wjl Group Limited

75–100% shares
75–100% votes
Appoint directors

Wjl Group Limited, Adamsway, Mansfield, NG18 4FL

Reg: 09382548 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2024Registered 29/02/2024
Charge
satisfied

HSBC BANK PLC

Created 04/03/2014Registered 05/03/2014Satisfied 10/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/11/2013Registered 19/11/2013
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2013Registered 19/11/2013
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 18/04/2012Registered 02/05/2012
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 30/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
outstanding

HSBC BANK PLC

Created 29/06/2011Registered 05/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 08/02/1980Registered 15/02/1980

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Adamsway
2026-08-18

ADAMSWAY

post townNottinghamshire
2026-08-18

NOTTINGHAMSHIRE

officer appointedFINN, Shaun
2026-08-18
officer appointedLINNEY, Charles Harwood Cash
2026-08-18
officer appointedLINNEY, Miles Jonathan Hilton
2026-08-18
officer appointedLINNEY, Nicholas Steven
2026-08-18