LINDEN WATES (BRICKET WOOD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£24K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
—
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LINDEN WATES (BRICKET WOOD) LIMITED 2018-01-26 → present
- LINDEN JVCO NO2 LIMITED 2017-12-06 → 2018-01-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,007,000 | £2,265,000 | |
| Operating profit | £3,614,000 | -£1,544,000 | |
| Profit before tax | £3,568,000 | -£1,550,000 | |
| Net profit | £2,729,000 | -£1,550,000 | |
| Cash | £26,000 | £24,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £10,389,000 | £8,839,000 | |
| Equity | £10,389,000 | £8,839,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.4% | -68.2% | |
| Net margin | 12.4% | -68.4% | |
| Gearing (liabilities / total assets) | 11.5% | 20.0% | |
| Current ratio | 12.43x | 44.74x | |
| Interest cover | 76.89x | -257.33x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that for the foreseeable future the Company will be able to meet its liabilities as they fall due.”
Significant events
- “On 8 January 2025, the Directors declared an interim dividend payment of £8,000,000 relating to the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | — | — |
| BOWEN, David Alexander | Director | 2018-03-05 | Nov 1967 | British |
| BROCKLEBANK, David Michael | Director | 2018-03-05 | Feb 1970 | British |
| FLINT, Natalie Jane | Director | 2018-03-05 | Jan 1969 | British |
| FOWLER, Mark Townshend | Director | 2025-09-30 | Nov 1970 | British |
| MACEY, Verity Ann | Director | 2024-03-11 | Jan 1986 | British |
| SEABROOK, Sally Elizabeth | Director | 2025-04-10 | Nov 1990 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Martin Trevor Digby | Secretary | 2020-02-18 | 2021-06-25 |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-12-06 | 2020-02-18 |
| CHALMERS, Jacqueline | Director | 2020-02-18 | 2020-10-21 |
| CHAPMAN, Nichola Joan | Director | 2019-04-03 | 2020-02-18 |
| CHURCH, Robert John | Director | 2021-06-22 | 2024-03-11 |
| DAVENPORT, Nicholas | Director | 2024-03-11 | 2025-04-10 |
| FARNHAM, Mark Robert | Director | 2018-03-26 | 2018-05-17 |
| FARNHAM, Mark Robert | Director | 2017-12-06 | 2018-03-05 |
| HAKE, Jeffrey Gordon | Director | 2018-03-05 | 2019-02-22 |
| HAMMOND, Andrew Richard | Director | 2020-02-18 | 2020-07-31 |
| KEMMANN-LANE, Peter James | Director | 2021-06-22 | 2024-03-11 |
| LAUGHARNE, Nicholas James | Director | 2018-03-05 | 2020-02-18 |
| LEACH, Martin Geoffrey | Director | 2018-03-05 | 2020-02-18 |
| MADDOX, Darren | Director | 2020-02-18 | 2021-06-22 |
| MARWICK, Sharon Christine | Director | 2018-03-05 | 2019-04-03 |
| MODLE, Andrew Colin | Director | 2018-03-05 | 2019-10-07 |
| NICHOLSON, Tom Marshall | Director | 2018-03-05 | 2019-04-05 |
| NOBBS, Edward William | Director | 2024-03-11 | 2025-08-18 |
| NORTON, Andrew James | Director | 2020-11-19 | 2021-06-22 |
| ROBERTSON, Alistair James | Director | 2019-04-03 | 2020-02-18 |
| SIMS, Adrian Justin | Director | 2018-03-05 | 2019-10-08 |
| TAYLOR-MATTHEWS, Sally Elizabeth | Director | 2021-06-22 | 2024-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vistry Wates Finance Llp | Corporate entity | Shares 75–100% | 2021-06-21 | Active |
| Vistry Linden Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-04-13 | Ceased 2021-06-21 |
| Wates Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-04-13 | Ceased 2021-06-21 |
| Wates Developments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-05 | Ceased 2018-04-13 |
| Linden Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-06 | Ceased 2018-04-13 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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