LINDEN MIDLANDS LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2025

Confirmation Statement Submitted 19 Dec 2024

Net assets £731.00K £0.00 2024 year on year

Total assets £731.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 25

3 outstanding 22 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

£731.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 50 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	8 Dec 2016
Linden Limited	0.0%	0	Ordinary	8 Dec 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 MIDLANDS LIMITED Current Company

BURGHFIELD PLACE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

FAIRFIELD REDEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

POETS CORNER (GLINTON ROAD) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

RED HALL GARDENS MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

THE GALLERY AT WESTCROFT MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

WOODGATE COURT MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

YES AT ST IVES MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Officers	Termination of Gary Martin as director on 2025-06-30	View(1 page)
19 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(9 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)
19 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with no updates	View(3 pages)