LINTON FAMILY (HOLDINGS) LTD
Company details
- Registered name
- LINTON FAMILY (HOLDINGS) LTD
- Company number
- 00392482
- Registered office
- THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 January 1945
- Status
- Active
- Age
- 81 years
- Previous names
- NORMAN LINTON (HOLDINGS) LIMITED (to 04 Apr 2023)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 17 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2023 | Registered name changed | NORMAN LINTON (HOLDINGS) LIMITED | LINTON FAMILY (HOLDINGS) LTD |
| 20/03/2023 | Person with significant control ceased | Alkar Holdings Limited | — |
| 20/03/2023 | Person with significant control added | — | Linton Holdings Limited |
| 22/08/2022 | Person with significant control ceased | Norman Linton | — |
| 22/08/2022 | Person with significant control ceased | Mr Jack David Linton | — |
| 22/08/2022 | Person with significant control added | — | Alkar Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Norman Linton |
| 06/04/2016 | Person with significant control added | — | Mr Jack David Linton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8,712 ▲ 6.6% | 8,169 |
| Net assets | 4,547 ▼ 1.2% | 4,603 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for LINTON FAMILY (HOLDINGS) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About LINTON FAMILY (HOLDINGS) LTD (00392482)
LINTON FAMILY (HOLDINGS) LTD is a private limited company incorporated on 12 January 1945 and registered in the United Kingdom under company number 00392482. Its registered office is at THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Alkar Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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