Lintstock Limited
04623092 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-12-20 · next due 2027-01-03
Registered office
6th Floor2 London Wall Place
London
Ec2y 5au
Peer comparison
Compared against 470 UK companies in SIC 96090 (Other service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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 Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Apr 2023 | Mar 2023 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£1,021,583
↓33.2%
|
£1,528,382
↓26.8%
|
— |
£2,087,044
|
— |
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£26,191
|
— |
| Current assets |
£1,771,692
↑1.0%
|
£1,754,687
↑21.6%
|
— |
£1,442,599
|
— |
| Cash |
£814,983
→0.0%
|
£815,333
↑48.7%
|
— |
£548,126
|
— |
| Net current assets |
£991,258
↑9.2%
|
£907,930
↑37.6%
|
— |
£659,909
|
— |
| Net assets |
£1,454,354
↑48.7%
|
£977,824
↑42.5%
|
— |
£686,100
|
— |
| Equity |
£1,454,354
↑48.7%
|
£977,824
↑42.5%
|
£686,100
→0.0%
|
£686,100
↑12.8%
|
£608,402
|
| Other | |||||
| Average employees |
12
↑9.1%
|
11
↓31.2%
|
— |
16
|
— |
| Dividends paid |
£-545,053
↑55.9%
|
£-1,236,658
↑38.5%
|
— |
£-2,009,346
|
— |
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)
Officers (8)
- Alderton, Neil · Secretary appointed 2024-12-05
- Hawes, Dudley John · Director appointed 2024-10-14
- Alderton, Neil John · Director appointed 2024-10-08
- Underwood, Merlin Benjamin · Secretary appointed 2002-12-20 resigned 2024-12-05
- Ziehn, Oliver · Director appointed 2004-02-01 resigned 2024-04-20
- Ladipo, David, Dr · Director appointed 2002-12-20 resigned 2010-01-01
- Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2002-12-20
- Incorporate Directors Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2002-12-20
People with significant control (3)
-
Mr Oliver Ziehn Ceased 2025-09-19Individual Psc · German · resident in United Kingdom · born 12/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Laura Isabel De Regil Salzer ActiveIndividual Psc · Spanish · resident in France · born 11/1977 · notified 2025-11-25Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Merlin Benjamin Underwood ActiveIndividual Psc · British · resident in United Kingdom · born 3/1978 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by The Trustees of the Borough Market SouthwarkCreated 2008-11-06 · satisfied 2022-05-10A deposit of £15,980 is charged as security for the tenant's performance of its covenants contained in a lease dated 6 november 2008 made between (1) the trustees of the borough market southwark and (2) the tenant.
Recent filings (15)
- 2026-01-29 Capital return purchase own shares (paper) SH03 Capital
- 2026-01-02 Capital cancellation shares (paper) SH06 Capital
- 2026-01-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-30 Director details changed CH01 Officers
- 2025-12-30 Notification of a person with significant control PSC01 PSC
- 2025-12-30 Director details changed CH01 Officers
- 2025-12-24 Change to a person with significant control PSC04 PSC
- 2025-12-01 Cessation of a person with significant control PSC07 PSC
- 2025-11-11 Total-exemption-full accounts AA Accounts
- 2025-01-10 Total-exemption-full accounts AA Accounts
- 2024-12-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-06 Termination secretary company with name termination date TM02 Officers
- 2024-12-06 Appointment of secretary AP03 Officers
- 2024-11-01 Appointment of director AP01 Officers
- 2024-11-01 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register