Company information:
Linear Composites Limited (No: 02380921)
Address: 9 BLENHEIM OFFICE PARK, LONG HANBOROUGH, WITNEY, OX29 8LN, ENGLAND
Status: Active
Incorporated: 05-Aug-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 13100 - Preparation and spinning of textile fibres
Current Director: TIMOTHY JOHN BALDERSON ( DOB: Mar-1970 From: Jan-2008 )
Current Director: TIMOTHY JOHN BALDERSON ( DOB: Mar-1970 From: Jan-2008 )
Current Director: GIAMPIETRO GARDELLINI ( DOB: Feb-1975 From: May-2023 )
Current Director: STEPHEN JAMES MILLER ( DOB: Dec-1968 From: Jan-2008 )
Current Director: ANTHONY WILLIAM RUTTER ( DOB: Jul-1976 From: Feb-2020 )
Current Director: MATTHEW ANDREW STEPHEN SHOWAN ( DOB: Jul-1971 From: Jan-2013 )
Current Director: LAPO VIVARELLI COLONNA ( DOB: Oct-1972 From: Jun-2022 )
Current Secretary: ANTHONY WILLIAM RUTTER ( From: Dec-2015 )
Resigned Director: MARCO FINELLI ( DOB: Jun-1956 From: Jun-2006 To: Sep-2019 )
Resigned Director: GIOVANNI FRANCIA ( DOB: Jul-1960 From: Nov-2020 To: May-2023 )
Resigned Director: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Oct-2000 To: May-2005 )
Resigned Director: DONALD GEORGE JONES ( DOB: Jul-1936 From: May-1992 To: Aug-1996 )
Resigned Director: DEREK KENYON ( From: May-1992 To: Mar-2002 )
Resigned Director: DEREK KINGSTON ( From: May-1992 To: Mar-2002 )
Resigned Director: GRAHAM MARSHALL ( DOB: Nov-1946 From: Jun-2006 To: Jan-2008 )
Resigned Director: LUIGI PENZO ( From: Jun-2006 To: Jun-2006 )
Resigned Director: ROBERTO RICCARDI ( From: Jun-2006 To: Jun-2006 )
Resigned Director: PHILIP MICHAEL STATEN ( DOB: Aug-1957 From: Jan-2008 To: Jan-2013 )
Resigned Director: JOHN LIONEL RAYMOND WARD ( DOB: Oct-1937 From: May-1992 To: Jun-2006 )
Resigned Director: TRENT FREDERICK HODGKINSON WARD ( DOB: Apr-1964 From: May-1992 To: Jun-2006 )
Resigned Director: HUGH MARK WHITCOMB ( DOB: Nov-1961 From: Jun-2006 To: Jun-2006 )
Resigned Secretary: ALISON ELAINE DAVIES ( DOB: May-1957 From: Jun-2005 To: Jun-2006 )
Resigned Secretary: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Oct-2000 To: May-2005 )
Resigned Secretary: DONALD GEORGE JONES ( DOB: Jul-1936 From: May-1992 To: Aug-1996 )
Resigned Secretary: FRANCESCA PETTAZZONI ( From: Jun-2006 To: Jan-2008 )
Resigned Secretary: IAN ANTHONY PRINCE ( From: Jan-2008 To: Nov-2014 )
Resigned Secretary: TRENT FREDERICK HODGKINSON WARD ( DOB: Apr-1964 From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Maccaferri Ltd, Building 168 Maxwell Avenue, Harwell Oxford, Didcot, OX11 0QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 484,064 | 572,438 | 0.0,0.0,484064.0,572438.0 | ||
| Current assets | 8,795,055 | 8,801,428 | 0.0,0.0,8795055.0,8801428.0 | ||
| Current assets / Total inventories | 879,254 | 832,936 | 0.0,0.0,879254.0,832936.0 | ||
| Current assets / Debtors | 6,477,639 | 6,161,751 | 0.0,0.0,6477639.0,6161751.0 | ||
| Current assets / Cash at bank and on hand | 1,438,162 | 1,806,741 | 0.0,0.0,1438162.0,1806741.0 | ||
| Net current assets (liabilities) | 6,249,149 | 6,677,114 | 0.0,0.0,6249149.0,6677114.0 | ||
| Total assets less current liabilities | 6,733,213 | 7,249,552 | 0.0,0.0,6733213.0,7249552.0 | ||
| Provisions for liabilities, balance sheet subtotal | 108,380 | 133,057 | 0.0,0.0,108380.0,133057.0 | ||
| Net assets (liabilities) | 5,544,413 | 6,964,395 | 0.0,0.0,5544413.0,6964395.0 | ||
| Equity / share capital and reserves | 3,457,014 | 4,509,679 | 5,544,413 | 6,964,395 | 3457014.0,4509679.0,5544413.0,6964395.0 |