UK Companies House feature
LINET UK LIMITED
Profile
- Company number
- 06376343
- Status
- Active
- Incorporation
- 2007-09-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to operate as a going concern. The director is confident that as at 31 March 2025 the Company can meet its obligations as they fall due during the next 12 months.”
Significant events
- “As of 31 March 2025, the Company held £7,600,000 of Intra Company Loans with its Ultimate Parent Company LINET Group SE ("LGSE"), of which £6,600,000 was due to mature within the next 12 months. The Company has since refinanced these loans with LGSE, consolidating them into one master loan, repayable by 01 September 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYMOTT, Neil | Secretary | 2014-10-20 | — | — |
| NUNN, Paul Stuart | Director | 2026-05-06 | Apr 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANFIELD, Graeme Daryl | Secretary | 2007-10-01 | 2013-04-03 |
| KING, Scott | Secretary | 2013-04-03 | 2014-10-20 |
| ALDLEX LIMITED | Corporate Secretary | 2007-09-19 | 2007-10-01 |
| BANFIELD, Graeme Daryl | Director | 2007-10-01 | 2012-03-30 |
| CARTER, Gillian | Director | 2008-04-14 | 2011-04-30 |
| CHÝŇAVA, Pavel | Director | 2014-11-24 | 2021-12-31 |
| FROLIK, Zbynek | Director | 2007-10-01 | 2019-10-01 |
| HORAK, Jan | Director | 2007-10-01 | 2015-02-23 |
| MATTOCKS, Marcus Alexander | Director | 2012-03-13 | 2014-12-19 |
| NOVACEK, Josef | Director | 2023-03-31 | 2026-05-06 |
| NOVÁČEK, Josef | Director | 2015-02-23 | 2015-10-05 |
| SMITH, Leslie | Director | 2015-10-05 | 2023-03-31 |
| VALENTA, Michal | Director | 2024-04-30 | 2024-05-02 |
| ARUNLEX LIMITED | Corporate Director | 2007-09-19 | 2007-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linet Spol. S.R.O | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-17 | MA | incorporation | memorandum articles |
| 2024-05-05 | RESOLUTIONS | resolution | resolution |
| 2024-05-05 | RESOLUTIONS | resolution | resolution |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-12-02 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-15 | TM01 | officers | termination director company with name termination date |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.