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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£58M

-309% vs 2023

Employees

Average over period

Profit before tax

-£86M

-2,931.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. LA 2012 LIMITED 2012-02-29 → present
  2. LINPAC ALLIBERT LIMITED 2007-06-29 → 2012-02-29
  3. LINPAC MATERIALS HANDLING LIMITED 2004-12-22 → 2007-06-29

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £125,000£2,000
Profit before tax £3,041,000-£86,116,000
Net profit £3,041,000-£86,116,000
Cash
Total assets less current liabilities
Net assets £27,866,000-£58,250,000
Equity £27,866,000-£58,250,000
Average employees
Wages

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 86.4%148.6%
Current ratio 0.03x0.00x
Interest cover 0.02x0.00x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions indicate the existence of material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern and that it may be unable to realise its assets and discharge its liabilities in the normal course of business. Nevertheless, the director believes that it remains appropriate to prepare the financial statements 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

1 active · 24 resigned

Name Role Appointed Born Nationality
WILLIAMSON, Nicholas Thomas, Mr. Director 2024-01-16 Nov 1982 British
Show 24 resigned officers
Name Role Appointed Resigned
FENSOME, Richard James Secretary 2004-12-22 2009-07-27
JOSEPH, Simon Elliot Secretary 2009-07-27 2018-01-22
LENCE, Robert Burton Secretary 2018-01-22 2019-10-30
TAMAS, Roxane Manuela, Ms. Secretary 2019-11-01 2021-06-18
BIRNBAUM, Edwin Director 2006-01-03 2006-03-17
BLAKISTON, John Director 2010-03-30 2012-02-29
BRADLEY, David Director 2004-12-22 2005-09-21
CARR, Nigel Edmund Director 2011-12-19 2012-09-27
DIPROSE, James Andrew Director 2021-03-08 2024-01-16
HOARE, Jeremy Alexander Director 2010-03-30 2012-02-29
JONES, John Alfred, Mr. Director 2019-07-01 2021-03-08
JOSEPH, Simon Elliot Director 2011-12-19 2018-01-22
KNIGHTS, Simon Lester James Director 2010-03-30 2012-02-29
LANG, Robert Alexander Director 2005-01-18 2006-08-31
NICHOLLS, Michael Philip Director 2018-01-22 2019-07-01
OLIYNIK, Danilo Director 2010-03-30 2012-02-29
PAUL, Richard Neil Director 2013-06-25 2015-05-29
RAY, Stephen Douglas Director 2011-12-19 2013-06-25
ROBINSON, Ian Director 2006-06-01 2012-02-29
STOKES, Gary Martin Director 2004-12-22 2005-10-02
STUART, Ross Scott Director 2006-11-20 2008-03-31
TANTY, Laurence Jacqueline Director 2006-01-09 2010-03-31
TENTORI, Mark Ian Director 2004-12-22 2008-05-01
WILLIAMS, Keith Director 2008-04-29 2009-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Linpac Group Holdings Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm 2021-10-28 Active
Linpac Finance (No. 3) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Ceased 2021-10-28
Mr Victor Khosla Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-06-30

Filing timeline

Last 20 of 147 total filings

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

  • 2026-01-12 MA Memorandum articles
  • 2026-01-12 RESOLUTIONS Resolution
Date Type Category Description
2026-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-03 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-12 MA incorporation Memorandum articles
2026-01-12 RESOLUTIONS resolution Resolution
2025-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-02-24 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-02-17 AP01 officers Appoint person director company with name date PDF
2024-02-15 TM01 officers Termination director company with name termination date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-02-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-11-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-09-27 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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.

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

Official Companies House page