Back to search

Linton Family (Holdings) Ltd

00392482

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE MAPLE BUILDING, LONDON, NW5 1RT
Incorporated 12/01/1945

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jack David Linton

director · Since 14/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Brian Roy Fenn

secretary · Since 28/05/2004

BRITISH

Also on 6 other boards

Mr Gary Mark Linton

director · Since 26/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mrs Selina Natalie Linton Egerton

director · Since 13/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mrs Vivienne Jennifer Linton

secretary · Since 28/06/2023

Also on 7 other boards

Mrs Vivienne Jennifer Linton

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Persons with Significant Control

Linton Holdings Limited

75–100% shares
75–100% votes

39-51, Highgate Road, London, NW5 1RT

Reg: 11689559 · England And Wales · Limited Liability Company

Notified 20/03/2023

Former PSCs

Mr Jack David Linton

Ceased 22/08/2022

Norman Linton

Ceased 22/08/2022

Alkar Holdings Limited

Ceased 20/03/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2023Registered 30/06/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2023Registered 30/06/2023
Charge
satisfied

ALKAR HOLDINGS LIMITED

Created 20/03/2023Registered 23/03/2023Satisfied 06/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2017Registered 18/04/2017Satisfied 14/02/2022
Charge
satisfied

KAREN PHILLIPA LINTON SKINNER · GARY MARK LINTON · VIVIENNE LINTON · JACK DAVID LINTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/12/2016Registered 23/12/2016Satisfied 19/04/2017
Charge
satisfied

OAKNORTH BANK LIMITED

Created 16/12/2016Registered 21/12/2016Satisfied 17/08/2018
Charge
satisfied

ALEXANDER JONATHAN LINTON · GARY MARK LINTON · VIVIENNE JENNIFER LINTON · JACK DAVID LINTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/10/2015Registered 27/10/2015Satisfied 04/01/2017
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT (THE LENDER)

Created 27/02/2015Registered 05/03/2015Satisfied 30/12/2016
Charge
satisfied

INVESTEC BANK PLC AS SECURITY AGENT (THE LENDER)

Created 27/02/2015Registered 05/03/2015Satisfied 30/12/2016
Charge
satisfied

ALEXANDER JONATHAN LINTON · GARY MARK LINTON · VIVIENNE JENNIFER LINTON · JACK DAVID LINTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/02/2015Registered 19/02/2015Satisfied 04/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 08/12/2011Satisfied 03/11/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 30/11/2011Satisfied 06/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2008Registered 27/03/2008Satisfied 16/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2008Registered 18/03/2008Satisfied 03/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2002Registered 18/03/2002Satisfied 24/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/2002Registered 13/03/2002Satisfied 06/03/2015
charge
satisfied

JACK DAVID LINDON · DOROTHY JOY LINTON · NATHAN MARTIN LINTON · ROBERTSON TRUSTEES LIMITED

Created 31/07/1991Registered 08/08/1991Satisfied 23/03/2023

CompanyRankvs 741+ SIC 64209 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.5M

Balance sheet strength

Cash

£203k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.7M

Fixed Assets

£7.5M

Debtors

£3.7M

5avg. employees+1

People Costs(2020)

Wages & salaries£378k
NI contributions£40k

Balance Sheet

Bank loans & overdrafts£2.6M
Assets less current liabilities£8.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43-£56k
20242.65-£1.1M
20230.69-£9.7M
20223.45-£301k
20212.51-£2.7M
202010.52

Derived from filed accounts. Not audited figures.