AUTOLINK CONCESSIONAIRES (M6) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
£10M
-32.7% vs 2023
Net assets
£4M
-13% vs 2023
Employees
0
Average over period
Profit before tax
£5M
-10.6% vs 2023
Name history
Renamed 3 times since incorporation
- AUTOLINK CONCESSIONAIRES (M6) PLC 1997-04-09 → present
- STAKEFUTURE PLC. 1996-08-19 → 1997-04-09
- LATCHLY PLC. 1996-08-05 → 1996-08-19
- STAKEFUTURE PUBLIC LIMITED COMPANY 1996-05-21 → 1996-08-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,976,000 | £19,892,000 | |
| Operating profit | £3,322,000 | £2,937,000 | |
| Profit before tax | £5,253,000 | £4,698,000 | |
| Net profit | £4,139,000 | £3,582,000 | |
| Cash | £14,291,000 | £9,624,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,258,000 | £3,704,000 | |
| Equity | £4,258,000 | £3,704,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.8% | 14.8% | |
| Net margin | 25.9% | 18.0% | |
| Current ratio | 2.85x | 2.07x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared detailed cash flow forecasts incorporating the relevant terms of the PFI contract and subcontracts, and have adopted prudent assumptions in relation to economic and operational factors. In preparing these forecasts the directors have considered external economic factors including inflation and interest rate assumptions. The cash flow forecasts predict that the company will have sufficient cash resources to meet its liabilities as they fall due for a period of 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMPSEY, John Alistair | Secretary | 2025-04-17 | — | — |
| DEAN, Benjamin Christopher Jacob | Director | 2018-10-01 | Nov 1979 | British |
| HONEYMAN, David | Director | 2018-10-31 | Sep 1967 | British |
| JAMES, Christopher | Director | 2018-10-01 | Jan 1968 | British |
| LAIDLAW, John Kinloch | Director | 2023-08-31 | Sep 1957 | British |
| WOTHERSPOON, Robert John William | Director | 2008-07-23 | Jan 1967 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDELL, Duncan James Macduff | Secretary | 1996-07-25 | 1997-04-08 |
| MCBRIDE, Robert Ian | Secretary | 1997-04-08 | 1997-04-16 |
| PEARSON, Kevin John | Secretary | 2013-06-26 | 2025-04-17 |
| SHELLEY, Miles Colin | Secretary | 1997-04-16 | 2003-07-24 |
| WALKER, Robert Peter | Secretary | 2008-11-06 | 2013-06-26 |
| WOTHERSPOON, Robert John William | Secretary | 2003-07-24 | 2008-11-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-21 | 1996-07-25 |
| BAKER, Peter Richard Alleyne | Director | 1999-05-28 | 1999-08-31 |
| BAKER, Peter Richard Alleyne | Director | 1997-04-29 | 1999-05-28 |
| BANNISTER, Paul Alan | Director | 2001-07-18 | 2004-03-29 |
| BANNISTER, Paul Alan | Director | 2000-04-20 | 2001-07-18 |
| BARR, William James | Director | 1997-04-16 | 2003-04-08 |
| BICKERSTAFF, Anthony Oliver | Director | 2001-07-18 | 2004-03-29 |
| BOWN, Nicholas George | Director | 2001-04-10 | 2003-04-08 |
| BRADBURY, David Richard | Director | 2015-07-22 | 2019-04-30 |
| CHRISTIE, Vincent William | Director | 1997-04-29 | 1999-10-31 |
| CLARKE, Edward Hilton | Director | 2003-04-08 | 2012-06-01 |
| COLLARD, Michael John | Director | 1997-04-16 | 2007-03-31 |
| CROWTHER, Nicholas John Edward | Director | 2005-02-08 | 2018-10-01 |
| FERNANDES, Milton Anthony | Director | 2001-03-06 | 2005-07-07 |
| GATES, Antony Richard | Director | 2017-12-13 | 2023-08-31 |
| GRAHAM, John | Director | 2012-06-01 | 2018-05-23 |
| HENDRY, Brian William | Director | 1999-05-28 | 2000-04-20 |
| INGALL, Simon Henniker | Director | 1997-04-29 | 2001-04-10 |
| KASHEM, Timothy John | Director | 2003-04-08 | 2005-02-08 |
| LIMBERT, Derek | Director | 1997-04-16 | 1999-05-28 |
| LINNEY, Joseph Mark | Director | 2013-03-26 | 2015-07-22 |
| LOPEZ-SIMON, Maria Milagros | Director | 2019-05-01 | 2019-10-21 |
| LUCAS, William Anthony | Director | 1997-04-16 | 2003-02-12 |
| MAIR, Logan Michael | Director | 1997-04-08 | 1997-04-16 |
| MCBRIDE, Robert Ian | Director | 1997-04-08 | 1997-04-16 |
| MERCER-DEADMAN, Michael John | Director | 2003-03-14 | 2012-03-29 |
| METTER, David Antony | Director | 1997-05-08 | 2003-06-26 |
| MOGG, Charles Michael | Director | 2003-02-12 | 2003-03-14 |
| NEILL, James Graeme | Director | 2012-04-16 | 2017-12-13 |
| NELSON, Andrew Latham | Director | 2003-02-12 | 2003-03-14 |
| NELSON, Andrew Latham | Director | 2001-05-30 | 2003-02-12 |
| PEARSON, Andrew Stephen | Director | 2012-03-29 | 2013-03-26 |
| PERRY, James Hill | Director | 1996-07-25 | 1997-04-08 |
| POTTS, Derek | Director | 2003-03-14 | 2009-02-02 |
| SHELLEY, Miles Colin | Director | 2017-06-15 | 2018-10-31 |
| SHELLEY, Miles Colin | Director | 2006-01-01 | 2012-04-16 |
| SHELLEY, Miles Colin | Director | 1999-11-01 | 2004-08-02 |
| SHINE, Raymond Edward Brian | Director | 1999-08-31 | 2000-04-20 |
| SMITH, Neil | Director | 2009-02-02 | 2012-01-16 |
| WALSOM, Roger Benham | Director | 1996-07-25 | 1997-04-08 |
| WEEKLEY, Colin Bruce | Director | 2007-05-10 | 2008-07-23 |
| WHITE, David Douglas Percival | Director | 2000-04-20 | 2001-07-18 |
| WOTHERSPOON, Robert John William | Director | 2004-08-02 | 2006-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-21 | 1996-07-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-05-21 | 1996-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autolink Holdings (M6) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+24.5%
£15,976,000 £19,892,000
-
Cash
-32.7%
£14,291,000 £9,624,000
-
Net assets
-13%
£4,258,000 £3,704,000
-
Employees
—
Not reported
-
Operating profit
-11.6%
£3,322,000 £2,937,000
-
Profit before tax
-10.6%
£5,253,000 £4,698,000
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