LINDEN GUILDFORD LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £248.00K £0.00 2024 year on year

Total assets £748.00K £0.00 2024 year on year

Total Liabilities £500.00K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

11 Tower View Kings Hill West Malling Kent ME19 4UY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£248.00k

Total Liabilities

£500.00k

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
James Edward Warrington	Director	British	United Kingdom	52	3 Feb 2025	Active
Timothy Charles Lawlor	Director	British	United Kingdom	55	12 Jan 2024	Active
Vistry Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2021	Active

Shareholders

Shareholders (2)


Linden Holdings Limited	100.0%	1	Ordinary	20 Apr 2016
Linden Limited	0.0%	0	Ordinary	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Linden Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LINDEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

LINDEN GUILDFORD LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-05 with no updates	View(3 pages)
19 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(12 pages)
6 Feb 2025	Officers	Appointment of Mr James Edward Warrington as director on 2025-02-03	View(2 pages)
27 Jan 2025	Officers	Termination of Earl Sibley as director on 2024-12-31	View(1 page)
5 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-05 with no updates	View(3 pages)