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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

£2M

-25.3% vs 2023

Net assets

£5M

-20.5% vs 2023

Employees

18

-41.9% vs 2023

Profit before tax

-£2M

-7.6% lowest in 5 filed years

Name history

Renamed 2 times since incorporation

  1. LINDENMEYR INTERNATIONAL LTD. 2020-05-13 → present
  2. CENTRAL NATIONAL (UK) LIMITED 1983-04-27 → 2020-05-13
  3. CENTRAL NATIONAL-GOTTESMAN LIMITED 1956-10-02 → 1983-04-27

Accounts

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

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-12-312023-12-312024-12-31
Turnover £21,147,132£37,761,838£37,460,859£41,165,000£21,004,000
Operating profit -£78,880£1,323,618-£310,964-£1,416,000-£1,727,000
Profit before tax -£120,535£1,224,668-£413,273-£1,625,000-£1,749,000
Net profit -£120,535£1,003,668-£340,121-£1,322,000-£1,311,000
Cash £396,157£2,882,532£962,125£2,756,000£2,059,000
Total assets less current liabilities £537,426£1,558,835£1,223,978£6,413,000£5,082,000
Net assets £537,426£1,541,094£1,200,973£6,393,000£5,082,000
Equity £1,083,781£537,426£537,426£1,541,094£1,200,973£6,393,000£5,082,000
Average employees 613243118
Wages £592,312£888,350£1,443,452£2,626,000£1,649,000

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

Ratios

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

Ratio Trend 2019-01-012019-12-312020-01-012020-12-312021-12-312023-12-312024-12-31
Operating margin -0.4%3.5%-0.8%-3.4%-8.2%
Net margin -0.6%2.7%-0.9%-3.2%-6.2%
Return on capital employed -14.7%84.9%-25.4%-22.1%-34.0%
Current ratio 4.50x4.72x
Interest cover -1.88x13.35x-3.04x-6.78x-31.40x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered all the above, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. The directors have concluded that there are no material uncertainties that lead to significant doubt about the Company's ability to continue as a going concern. Accordingly, these financial statements have been prepared on a going concern basis.”

Significant events

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

People

4 active · 31 resigned

Name Role Appointed Born Nationality
BARR, James Ford Director 2026-02-17 Jul 1972 British
BERARDELLI, Christopher Sean Director 2025-12-31 Sep 1972 American
HARDING, Peter Martin Director 2019-01-02 Apr 1969 American
JONES, Michael Tomo Molyvos Director 2015-08-13 May 1975 American
Show 31 resigned officers
Name Role Appointed Resigned
BUCHTELE, Franz Secretary 2015-08-13 2022-09-22
CLAXTON, Louise Anne Secretary 1998-05-01 1998-11-23
CREW, George Ronald Secretary 1991-12-10
DEMPSTER, Martin Secretary 1995-05-22 1996-12-17
ELLIOTT, Steve John Secretary 2000-07-24 2002-06-18
HOBDAY, Michael Desmond Secretary 2005-06-30 2006-03-31
HOBDAY, Michael Desmond Secretary 1996-12-17 1997-04-28
PENNINGTON, Sarah Elizabeth Secretary 1998-11-23 2000-07-21
QUINN, Jan Louise Secretary 1993-06-14 1995-02-20
REED, Carla Jayne Elizabeth Secretary 1997-04-28 1998-05-01
RICE, Thomas Anthony Secretary 2022-09-22 2023-01-31
SHUKER, Tony George Secretary 2002-06-18 2005-06-30
VERSTAGE, Michael Shawn Hamilton Secretary 1991-12-10 1992-01-08
WALLACH, Andrew Secretary 2006-04-03 2015-08-13
BUCHTELE, Franz Director 2015-08-13 2022-09-22
CREW, George Ronald Director 1991-12-10
DAVIS, Andrew Guy Director 2023-06-15 2024-07-25
DEMPSTER, Martin Director 1995-02-20 1995-05-22
FELSINGER, Josef, Mr. Director 2020-03-24 2022-09-22
HOBDAY, Michael Desmond Director 1997-04-28 2006-03-31
HOBDAY, Michael Desmond Director 1992-09-28
LONDEN, Lars Erik Director 1997-04-28 2005-05-24
RICE, Thomas Anthony Director 2022-09-20 2023-01-31
SCHENKER, Leo Director 2005-05-24
SHARPE, Justine Claire Director 2023-11-08 2025-12-31
TATULEA, Alexandru Serban Director 2024-08-01 2026-02-27
TINSLEY, Jamie Spencer Director 2021-12-13 2023-10-31
WALLACH, Andrew Director 2005-05-24 2015-08-13
WALLACH, James G Director 1998-06-19
WALLACH, Kenneth Director 1998-11-18 2015-08-13
WEIJERMAN, Robert Arthur Director 1992-09-28 1997-04-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 167 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-04 RP04SH01 Legacy
Date Type Category Description
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-09-22 SH01 capital Capital allotment shares PDF
2024-12-04 RP04SH01 change-of-name Legacy
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-08-05 AP01 officers Appoint person director company with name date PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-10-20 AA accounts Accounts with accounts type full
2023-06-27 AP01 officers Appoint person director company with name date PDF
2023-02-02 TM01 officers Termination director company with name termination date PDF
2023-02-02 TM02 officers Termination secretary company with name termination date PDF
2022-12-20 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page