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Confirmation statement due

2027-04-24 (in 11mo)

Last made up 2026-04-10

Watchouts

None on the register

Cash

£95K

+2.2% vs 2024

Net assets

£2M

+7.5% vs 2024

Employees

Average over period

Profit before tax

£1M

+70.9% vs 2024

Name history

Renamed 2 times since incorporation

  1. LINKLATERS (EUROPE) HOLDINGS 2001-08-24 → present
  2. LINKLATERS BRUSSELS 1998-12-18 → 2001-08-24
  3. HACKUNLIMCO (NO.14) 1998-04-22 → 1998-12-18

Accounts

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

Metric Trend 2024-04-302025-04-30
Turnover
Operating profit -£19,000-£46,000
Profit before tax £771,000£1,318,000
Net profit £771,000£1,298,000
Cash £93,000£95,000
Total assets less current liabilities £1,986,000£2,134,000
Net assets £1,986,000£2,134,000
Equity £1,986,000£2,134,000
Average employees
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 2024-04-302025-04-30
Return on capital employed -1.0%-2.2%
Gearing (liabilities / total assets) 71.6%70.9%
Current ratio 1.38x1.40x
Interest cover -0.46x-0.52x

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

“The Company's business activity, together with the factors likely to affect its future development, performance and position are set out in the Strategic Report. The Company has sufficient financial resources with which to support itself, including the ability to seek support from its' parent, Linklaters LLP, such that it will be able to operate as a going concern and settle its liabilities as they fall due. Consequently, the directors believe that the Company is well placed to manage its business risks successfully. 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 (EUROPE) HOLDINGS · parent
    1. Linklaters Advokatbyra Holding Aktiebolag 24% · Sweden · legal services
    2. Linklaters Law Firm (Riyadh) 75% · Kingdom of Saudi Arabia · legal services
    3. Hackwood Services Mexico SC 1% · Mexico

Significant events

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

People

3 active · 13 resigned

Name Role Appointed Born Nationality
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2025-03-26
COMISKEY, Aedamar Ita Director 2021-07-01 Jan 1967 Irish
LEWIS, Paul Gareth Director 2021-07-16 Jul 1975 British
Show 13 resigned officers
Name Role Appointed Resigned
ASHMORE, Richard John Secretary 1998-12-21 2001-08-03
JACKSON, Mark Andrew Secretary 2001-08-21 2009-01-16
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-22 1998-12-21
LDCS PROCESS AGENT LIMITED Corporate Secretary 2009-02-17 2025-03-26
ANGEL, Anthony Lionel Director 1998-12-21 2007-12-31
BRANNAN, Guy Christopher Hugh Director 1998-12-21 2010-04-05
CANN, John William Anthony Director 1998-12-21 2006-09-14
CHEYNE, David Watson Director 2006-09-14 2011-09-30
DAVIES, Simon James Director 2008-01-01 2016-01-01
ELLIOTT, Robert James Director 2011-09-30 2016-10-01
JACOBS, Charles Richard Director 2016-09-29 2021-06-30
MOORE, Gideon David Director 2015-11-18 2021-07-15
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-04-22 1998-12-21

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-19 CH04 officers Change corporate secretary company with change date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-02-24 AD01 address Change registered office address company with date old address new address
2026-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-13 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AD01 address Change registered office address company with date old address new address PDF
2025-04-07 AP04 officers Appoint corporate secretary company with name date PDF
2025-04-07 TM02 officers Termination secretary company with name termination date PDF
2025-01-16 CH04 officers Change corporate secretary company with change date PDF
2024-12-19 AA accounts Accounts with accounts type group
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AA accounts Accounts with accounts type group
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 AA accounts Accounts with accounts type group
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type group
2021-07-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

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

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