OpenCompanies

Linear Av Limited

Company number
09289297
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Ecliptic Holdings Limited (3 companies)

Registered office

11 Shannon Way
Ashchurch
Tewkesbury
GL20 8ND

Officers

NameRoleAppointedResigned
TULIP, Michael Joseph Director 8 Jan 2025
HUNT, Anthony Ralph Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Lee Darren Hooker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Oct 2016 31 Dec 2021
Mrs Lola Marie Hooker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Oct 2016 31 Dec 2021
Ecliptic Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2026 £6,092,341 £440,321 £405,714 4
31 May 2025 - £800,462 £432,477 4
31 May 2024 - £702,021 £70,493 2
31 May 2023 - £657,573 £526,852 2
31 May 2022 - £369,860 £150,614 2
31 Dec 2020 - £145,325 £181,324 3
31 Dec 2019 - £174,038 £178,086 2
31 Dec 2018 - £159,727 £107,814 2
31 Dec 2017 - £154,718 £120,528 2
31 Dec 2016 - £56,633 £25,673 2
31 Dec 2015 - - £55,640 -

Connections

Owned by

Linear Av Limited → Ecliptic Holdings Limited

Directors’ other companies

Companies at the same address

Data