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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£220K

+2% vs 2023

Net assets

£220K

+2% vs 2023

Employees

6

-14.3% vs 2023

Profit before tax

£4K

+5.1% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £478,535£445,126
Operating profit £2,278£2,118
Profit before tax £4,033£4,238
Net profit £4,033£4,238
Cash £215,599£219,904
Total assets less current liabilities £216,098£220,336
Net assets £216,098£220,336
Equity £212,065£216,098£220,336
Average employees 76
Wages £389,389£363,517
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin 0.5%0.5%
Net margin 0.8%1.0%
Return on capital employed 1.1%1.0%
Current ratio 6.46x7.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. LINTON PARK SERVICES LIMITED 2011-02-16 → present
  2. DE FACTO 1826 LIMITED 2010-11-24 → 2011-02-16

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, at the time of approving the financial statements, considered the Company's business activities together with the main trends and factors likely to affect the Company, the most recent business performance of the Company. They also considered the potential impact of the current operating environment and the known risks arising from, inter alia, geopolitical developments on the business for the next 12 months. The Company has received confirmation that the amounts due to fellow group companies will not be recalled within 12 months from the date of these accounts, unless the sums can be met from available cash resources. The Directors believe that the Company is well placed to manage its financing and other business risks satisfactorily and, has a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the date of approving the financial statements. The Directors therefore continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
HINDIA, Nischal Vinesh Secretary 2024-08-01
CAPON, Oliver Fleming Director 2024-06-06 Aug 1970 British
COOMBS, Kenneth Byron Director 2023-09-25 Feb 1960 British
Show 13 resigned officers
Name Role Appointed Resigned
BODRI, Anita Denise Secretary 2023-12-31 2024-08-01
MORTON, Julia Alison Secretary 2015-07-20 2018-04-20
TAKK, Amarpal Secretary 2018-04-20 2023-12-31
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-11-24 2011-02-07
AMES, Christopher John Director 2011-02-07 2015-07-19
BRACKEN, Ruth Director 2010-11-24 2011-02-07
CONWAY, Michael David Director 2011-02-07 2011-03-29
FRANKS, Thomas Kenric Director 2015-06-12 2022-06-30
MATHUR, Anil Kumar Director 2011-02-07 2015-06-04
PERKINS, Malcolm Courtney, Mr. Director 2022-08-23 2023-09-25
WALKER, Susan Ann Director 2015-06-12 2024-06-06
TRAVERS SMITH LIMITED Corporate Director 2010-11-24 2011-02-07
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-11-24 2011-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lawrie Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-29 AA accounts Accounts with accounts type full PDF
2024-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-05 TM02 officers Termination secretary company with name termination date PDF
2024-08-05 AP03 officers Appoint person secretary company with name date PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP03 officers Appoint person secretary company with name date PDF
2024-01-12 TM02 officers Termination secretary company with name termination date PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-03-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-29 AD01 address Change registered office address company with date old address new address PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-07-15 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page