LINDEN HOLDINGS LIMITED

🌳Matureactive
04040970 · ltd · incorporated 2000-07-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 57/100. Strong seller-intent signal (68/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 25.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2025-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-03
    BATES, Clare Jane appointed
    director
  4. 2025-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-12-31
    SIBLEY, Earl resigned
    director
  6. 2024-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-31
    CARNEGIE, Keith Bryan resigned
    director
  9. 2023-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-01-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-01-12
    LAWLOR, Timothy Charles appointed
    director
  12. 2023-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-11-11
    PROTHERO, Graham resigned
    director
  14. 2022-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-07-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2021-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-06-25
    VISTRY SECRETARY LIMITED appointed
    corporate-secretary
  19. 2021-06-25
    PALMER, Martin Trevor Digby resigned
    secretary
  20. 2021-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2020-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-07-31
    HAMMOND, Andrew Richard resigned
    director
  24. 2020-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-01-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2020-01-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2020-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-01-03
    PALMER, Martin Trevor Digby appointed
    secretary
  29. 2020-01-03
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  30. 2020-01-03
    CARNEGIE, Keith Bryan appointed
    director
  31. 2020-01-03
    DUXBURY, Andrew James resigned
    director
  32. 2020-01-03
    SIBLEY, Earl appointed
    director
  33. 2019-04-05
    NICHOLSON, Tom Marshall resigned
    director
  34. 2019-04-02
    PROTHERO, Graham appointed
    director
  35. 2019-03-26
    TRUSCOTT, Peter Martin resigned
    director
  36. 2018-05-01
    DUXBURY, Andrew James appointed
    director
  37. 2018-05-01
    FARNHAM, Mark Robert resigned
    director
  38. 2016-04-01
    TEAGLE, Stephen John appointed
    director
  39. 2016-04-01
    HAMMOND, Andrew Richard appointed
    director
  40. 2016-04-01
    NICHOLSON, Tom Marshall appointed
    director
  41. 2016-04-01
    RICHARDS, Andrew Scott resigned
    director
  42. 2016-04-01
    TRUSCOTT, Peter Martin appointed
    director
  43. 2014-01-02
    RICHARDS, Andrew Scott appointed
    director
  44. 2013-12-31
    PAINE, Matthew James resigned
    director
  45. 2013-01-02
    BAKER, Ian resigned
    director
  46. 2012-09-30
    NELSON, Francis Eamon resigned
    director
  47. 2012-03-01
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  48. 2012-02-29
    BARRACLOUGH, Richard resigned
    secretary
  49. 2011-08-09
    🔓
    Charge satisfied #4
  50. 2011-08-04
    FARNHAM, Mark Robert appointed
    director
Showing most recent 50 of 102 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Vistry Linden Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vistry Linden Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LINDEN HOLDINGS LIMITED
This company · 04040970

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vistry Linden Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-07-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

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

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24

Officers (4 active · 35 resigned)

VISTRY SECRETARY LIMITED
corporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
BATES, Clare Jane
director · ~50y · appointed 2025-02-03
View their other companies + combined net worth →
Active
LAWLOR, Timothy Charles
director · ~56y · appointed 2023-01-12
View their other companies + combined net worth →
Active
TEAGLE, Stephen John
director · ~67y · appointed 2016-04-01
View their other companies + combined net worth →
Active
BARRACLOUGH, Richard
secretary · appointed 2007-10-01 · resigned 2012-02-29
Resigned
CONNOR, Rosalind Jane
secretary · appointed 2000-07-21 · resigned 2000-09-29
Resigned
ELLIOTT, Giles Patrick
secretary · appointed 2000-09-29 · resigned 2000-10-30
Resigned
JOVIC, Luba
secretary · appointed 2000-10-30 · resigned 2002-07-08
Resigned
PALMER, Martin Trevor Digby
secretary · appointed 2020-01-03 · resigned 2021-06-25
Resigned
STONE, Zillah Wendy
secretary · appointed 2002-09-25 · resigned 2006-01-27
Resigned
TILMAN, David Ward
secretary · appointed 2006-01-27 · resigned 2007-10-01
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2012-03-01 · resigned 2020-01-03
Resigned
BAKER, Ian
director · ~56y · appointed 2008-07-01 · resigned 2013-01-02
Resigned
BURTON, Anthony William Rawes
director · ~65y · appointed 2001-06-05 · resigned 2005-06-30
Resigned
CARNEGIE, Keith Bryan
director · ~57y · appointed 2020-01-03 · resigned 2023-12-31
Resigned
COATES, Christopher
director · ~61y · appointed 2005-09-01 · resigned 2008-07-01
Resigned
CONNOR, Rosalind Jane
director · ~56y · appointed 2000-07-21 · resigned 2000-09-19
Resigned
DAVIES, Philip James
director · ~76y · appointed 2000-09-19 · resigned 2007-03-05
Resigned
DUXBURY, Andrew James
director · ~51y · appointed 2018-05-01 · resigned 2020-01-03
Resigned
FARNHAM, Mark Robert
director · ~61y · appointed 2011-08-04 · resigned 2018-05-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Legal charge1 property28/03/200709/08/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Trustee)
Assignment of life policy1 property24/11/200001/06/2007
satisfied
The Governor and Company of the Bank of the Scotland (The Security Trustee)
Assignment of life policy1 property24/11/200001/06/2007
satisfied
The Governor and Company of the Bank of Scotlandas Agent and Security Trustee Fof Itself and Each of the Lenders (The "Security Trustee")
Debenture1 property02/11/200001/06/2007

Recent filings (196 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-24
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-26
accounts-with-accounts-type-dormant
accounts · AA
2024-03-30
termination-director-company-with-name-termination-date
officers · TM01
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-dormant
accounts · AA
2023-02-17
appoint-person-director-company-with-name-date
officers · AP01
2023-01-27
termination-director-company-with-name-termination-date
officers · TM01
2023-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-28
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-26
accounts-with-accounts-type-full
accounts · AA
2021-07-10