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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

None on the register

Cash

£3M

+194.2% highest in 3 filed years

Net assets

£2M

+27.7% highest in 3 filed years

Employees

167

+7.1% highest in 3 filed years

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. LINAKER LIMITED 1993-06-17 → present
  2. PROMPTCHANGE PROJECTS LIMITED 1993-04-02 → 1993-06-17

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £17,831£709,684£553,161
Cash £475,416£1,072,111£3,154,672
Total assets less current liabilities £476,915£1,681,277£1,993,331
Net assets £462,283£1,483,146£1,894,309
Equity £444,452£462,283£908,711£1,483,146£1,894,309
Average employees 83156167
Wages £7,686,557£8,235,077

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
DHILLON, Mandeep Singh Secretary 2006-04-01 British
CURRAN, Claire Jane Director 2018-09-01 Apr 1981 British
DHILLON, Mandeep Singh Director 2001-02-15 Jun 1966 British
HARRISON, William Anthony Director 1993-06-09 May 1953 British
Show 8 resigned officers
Name Role Appointed Resigned
HARRISON, Elizabeth Anne Secretary 1993-06-09 2006-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-02 1993-06-09
BAKER, Mark John Director 2013-04-06 2015-05-18
BURNS, Robert Director 2001-08-01 2005-09-09
KNIGHT, Robert Director 2021-12-01 2023-01-01
NEVILLE, Jason Richard Director 2006-03-01 2010-02-26
NEWMAN, Janette Director 2010-06-01 2019-10-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-02 1993-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Elizabeth Anne Harrison Individual Shares 25–50%, Voting 25–50% 2023-04-12 Active
Mr William Anthony Harrison Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-02 RESOLUTIONS Resolution
  • 2024-05-02 MA Memorandum articles
Date Type Category Description
2025-08-06 AA accounts Accounts with accounts type group PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 SH01 capital Capital allotment shares PDF
2024-07-18 SH01 capital Capital allotment shares PDF
2024-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-02 RESOLUTIONS resolution Resolution
2024-05-02 MA incorporation Memorandum articles
2024-04-26 SH01 capital Capital allotment shares PDF
2024-04-11 AA accounts Accounts with accounts type full PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-25 AA accounts Accounts with accounts type full PDF
2023-02-22 TM01 officers Termination director company with name termination date PDF
2022-12-15 AA accounts Accounts with accounts type small PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-02 AP01 officers Appoint person director company with name date PDF
2021-11-16 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page