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Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£240M

+7.1% vs 2024

Employees

2,231

+0.9% vs 2024

Profit before tax

£21M

+16.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. LINKLATERS BUSINESS SERVICES 1999-07-01 → present
  2. HACKWOOD SERVICE COMPANY 1959-07-30 → 1999-07-01

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £485,605,000£566,659,000
Operating profit £20,829,000£37,686,000
Profit before tax £18,102,000£21,142,000
Net profit £13,566,000£15,776,000
Cash £17,927,000
Total assets less current liabilities £507,625,000£530,072,000
Net assets £224,178,000£240,032,000
Equity £224,178,000£240,032,000
Average employees 2,2122,231
Wages £262,320,000£291,353,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 4.3%6.7%
Net margin 2.8%2.8%
Return on capital employed 4.1%7.1%
Gearing (liabilities / total assets) 61.9%66.3%
Current ratio 3.61x1.79x
Interest cover 7.64x2.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making adequate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. LINKLATERS BUSINESS SERVICES · parent
    1. Linklaters Re:link Limited 100% · England and Wales · provides contract lawyers to both Linklaters LLP and its clients

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2025-03-26
BURNS, Lynne Caroline Director 2026-05-01 Jun 1972 British
COMISKEY, Aedamar Ita Director 2021-07-01 Jan 1967 Irish
HOLT, Christopher John Director 2022-02-07 Jan 1977 British
LEWIS, Paul Gareth Director 2021-07-16 Jul 1975 British
Show 43 resigned officers
Name Role Appointed Resigned
BENNETT, Michael John Secretary 2021-05-01 2022-10-31
BLACKETT, Anthony David Secretary 1998-05-29
COHEN, Raymond Martin Secretary 2003-12-10 2021-04-30
CURLEY, Jennifer Secretary 2003-10-15 2003-12-10
SAKAL, Peter Imrich Secretary 1998-05-29 2003-07-02
LDCS PROCESS AGENT LIMITED Corporate Secretary 2022-11-01 2025-03-26
ALLEN-JONES, Charles Martin Director 1996-09-03 2001-09-30
ANGEL, Anthony Lionel Director 1998-11-17 2008-02-20
BENNETT, Michael John Director 2021-05-01 2022-10-31
BLACKETT, Anthony David Director 1998-05-29
CANN, John William Anthony Director 1996-04-01 2006-09-20
CHEYNE, David Watson Director 2006-09-20 2011-11-04
CHEYNE, David Watson Director 2000-06-28 2005-06-02
COHEN, Raymond Martin Director 2004-11-10 2021-04-30
DAVIES, Simon James Director 2008-02-20 2016-01-01
DEAN, William Hudson Barry Director 1996-08-29
ELLIOTT, Robert James Director 2011-11-04 2016-10-01
GORMAN, Christopher Nicholl Director 1995-06-01
GRIFFIN, Shane Gerard Director 1999-05-19 2001-09-30
HEYWOOD WADDINGTON, Nicholas Roger Director 1999-10-06 2008-12-31
HICKMAN, Peter David Director 2009-02-18 2022-02-07
JACOBS, Charles Richard Director 2016-10-01 2021-06-30
KING, Jill Director 2005-06-15 2011-12-05
KYLE, James Terence Director 1995-06-01 2003-07-31
LANDON, Robin Edward Director 1998-09-11
LYNCH, Christine Mary Director 2012-03-05 2019-08-31
MAY, Geoffrey Francis Director 1993-08-16 2002-07-26
MITCHELL, Alastair Director 2008-02-20 2012-07-13
MOORE, Gideon David Director 2015-12-01 2021-07-15
NICHOLSON, Brimsley Richard Ingebreth Director 1998-08-19 1998-11-17
OGILVIE, Angela Louise Director 2019-09-01 2026-04-30
PANTELIDES, Stella Director 2003-06-04 2004-12-31
PAYNE, David Mark Director 2000-08-23 2001-12-31
PEERS, Matthew Stephen Director 2019-09-01 2023-01-31
PUGH, Giles St Aubyn Director 1997-10-22 2003-11-28
SHELDON, Mark Hebberton Director 1994-06-13
TAYLOR, Andrew Director 1996-09-03 2000-06-21
THOMPSON, Simon Director 2002-06-06 2011-01-31
TUCKER, John Channon Director 1998-08-19 1999-05-19
WADIA, Jamshed Director 2001-12-19 2004-07-31
WATSON, Richard Irving Director 2002-06-06 2011-01-31
WILLIAMS, Donald Lynedoch Director 1996-04-01
WYNESS, James Alexander Davidson Director 1996-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Linklaters Business Services Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-25 PSC05 persons-with-significant-control Change to a person with significant control
2026-03-25 AD03 address Move registers to sail company with new address
2026-03-25 AD02 address Change sail address company with old address new address
2026-03-19 CH04 officers Change corporate secretary company with change date PDF
2026-02-27 CH01 officers Change person director company with change date PDF
2026-02-27 CH01 officers Change person director company with change date PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-23 AD01 address Change registered office address company with date old address new address PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-05-15 AD03 address Move registers to sail company with new address PDF
2025-04-17 PSC05 persons-with-significant-control Change to a person with significant control
2025-04-09 AD02 address Change sail address company with new address PDF
2025-04-08 TM02 officers Termination secretary company with name termination date PDF
2025-04-08 AP04 officers Appoint corporate secretary company with name date PDF
2024-12-30 CH04 officers Change corporate secretary company with change date PDF
2024-12-30 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page