Lindene Gb Promotions Limited
03841220 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 18 days
- Confirmation statement
- last made up 2025-09-14 · next due 2026-09-28
Registered office
12 Franklin RoadPortslade
Brighton
Bn41 1af
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£11,428,873
↑1.7%
|
£11,232,698
↑1.5%
|
£11,069,693
↑7.6%
|
£10,284,646
↑9.3%
|
£9,408,595
|
| Current assets |
£1,020,261
↑377.5%
|
£213,656
↓67.1%
|
£650,110
↓61.2%
|
£1,675,994
→0.0%
|
£1,673,077
|
| Cash |
£955,884
↑559.3%
|
£144,984
↑61.1%
|
£90,002
↑321.4%
|
£21,359
↑31.5%
|
£16,238
|
| Debtors |
£64,377
↓6.3%
|
£68,672
↓87.7%
|
£560,108
↓66.1%
|
£1,654,635
→0.0%
|
£1,656,839
|
| Creditors |
£1,121,110
↑240.4%
|
£329,341
↓33.8%
|
£497,680
↓79.3%
|
£2,408,003
|
— |
| Net current assets |
£-100,849
↑12.8%
|
£-115,685
|
£134,012
|
£-833,241
|
£218,319
|
| Net assets |
£6,581,784
↓0.6%
|
£6,619,410
↓11.4%
|
£7,474,268
↑1.0%
|
£7,403,175
↑14.4%
|
£6,473,015
|
| Other | |||||
| Average employees |
6
↑50.0%
|
4
→0.0%
|
4
→0.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
82990
· Other business support service activities n.e.c.
Officers (11)
- Standing, John · Director appointed 2021-04-26
- Barry, Louise · Director appointed 2017-05-01
- Src Advisory Ltd · Corporate Secretary appointed 2008-12-16
- Barry, Gareth · Director appointed 1999-09-23
- Keehan, Kevin · Director appointed 2012-08-06 resigned 2021-04-26
- Barry, Linda · Director appointed 1999-09-23 resigned 2016-09-16
- Barry, Stanley John · Director appointed 1999-09-23 resigned 2016-09-16
- Scarratt, Brenda Ann · Director appointed 1999-09-23 resigned 2010-09-01
- Scarratt, Eric · Director appointed 1999-09-23 resigned 2004-05-01
- Mccollum, Angela Jean · Nominee Director appointed 1999-09-14 resigned 1999-09-23
- Watkins, Margaret Mary · Nominee Secretary appointed 1999-09-14 resigned 1999-09-23
People with significant control (1)
-
Mr Gareth Barry ActiveIndividual Psc · British · resident in England · born 2/1981 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (16)
5 outstanding · 11 satisfied
-
Held by Yorkshire Building SocietyCreated 2023-03-27Lindene GB promotions limited charges with full title guarantee by way of first legal mortgage the freehold property known as 121 islingword road, brighton, BN2 9SG with title number ESX150494. The freehold property known as 1 demontford road, brighton, BN2 3AW with title number ESX196394.. The freehold property known as 86 upper lewes road, brighton, BN2 3FF with title number ESX8697.
-
Held by Yorkshire Building SocietyCreated 2023-03-27Lindene GB promotions limited charges with full title guarantee by way of first legal mortgage the freehold property known as 25 hove park villas, hove, BN3 6HH with title number ESX346488. The freehold property known as 20-20A caledonian road, brighton, BN2 3HX with title number ESX271760.. The freehold property known as 26 clarendon road, hove, BN3 3WS with title number SX91614.. The freehold property known as 19 church road, portslade, BN41 1LB with title number SX133530.. The freehold property known as 23 church road, portslade, BN41 1LB with title number ESX9875.. The freehold property known as 32 clyde road, brighton, BN1 4NP with title number ESX375221.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2017-04-13 · satisfied 2023-04-1332 clyde road, brighton BN1 4NP registered at land registry under title number ESX375221.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2016-09-12 · satisfied 2023-04-1323 church road portslade t/no ESX9875.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2016-09-12 · satisfied 2023-04-1219 church road portslade t/no SX133530.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2016-03-04 · satisfied 2023-04-12F/H 26 clarendon road, hove t/no SX91614.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2016-03-04 · satisfied 2023-04-12F/H 20/20A caledonian road, hove t/no ESX271760.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2016-01-11 · satisfied 2023-04-1286 upper lewes road brighton.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2013-07-116 portland road, hove t/no SX74483. Notification of addition to or amendment of charge.
-
Deed of legal mortgage SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2012-09-11 · satisfied 2023-04-12F/H first floor flat 166 elm grove brighton east sussex t/n-SX160242. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
-
Legal mortgage SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2012-08-17 · satisfied 2023-04-11F/H property k/a 25 hove park villas hove east sussex all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
-
Legal mortgage SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2012-08-15 · satisfied 2023-04-11F/H property k/a 1 dyke road drive brighton east sussex t/n ESX344198 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
-
Deed of legal mortgage SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2012-07-31 · satisfied 2023-04-13F/H property k/a 121 islingword road brighton east sussex t/no ESX150494 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
-
Legal mortgage SatisfiedHeld by Svenska Handelsbanken Ab (Publ)Created 2011-09-02 · satisfied 2023-04-11147 lewes road, brighton all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2009-12-17Bar-me 29-33 guildhall walk portsmouth t/nos HP116221 HP139538 and HP241634 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
-
Security interest agreement OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2005-12-23The debtor hereby assigns, transfers or otherwise makes over to the bank title to the securities; and title to the related rights. See the mortgage charge document for full details.
Recent filings (15)
- 2025-12-08 Change corporate secretary company with change date CH04 Officers
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-28 Total-exemption-full accounts AA Accounts
- 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-01 Change corporate secretary company with change date CH04 Officers
- 2024-06-28 Total-exemption-full accounts AA Accounts
- 2024-06-28 Accounts amended with accounts type total exemption full AAMD Accounts
- 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-30 Total-exemption-full accounts AA Accounts
- 2023-04-13 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-13 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-13 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-12 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-12 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-12 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register