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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

18

+28.6% vs 2023

Profit before tax

-£3M

-294.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. TRADELINK WORLDWIDE LIMITED 1999-07-22 → present
  2. BURGINHALL 1104 LIMITED 1999-06-16 → 1999-07-22

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,803,620£2,368,966
Operating profit £1,488,568-£3,516,836
Profit before tax £1,679,483-£3,268,334
Net profit £1,329,788-£3,268,334
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 1418
Wages £4,002,891£2,078,457

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 2023-12-312024-12-31
Operating margin 16.9%-148.5%
Net margin 15.1%-138.0%
Interest cover 28.76x-49.68x

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
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
MOECKLER, Harlan Jay Secretary 2007-02-15
MOECKLER, Harlan Jay Director 2007-02-22 May 1957 American
WOLF, Steven Wesley Director 1999-07-22 Jul 1956 American
Show 13 resigned officers
Name Role Appointed Resigned
BRONSTEIN, Keith Secretary 2006-09-01 2007-02-15
WOLF, Steven Wesley Secretary 1999-11-03 2006-09-01
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-16 1999-11-03
TRADELINK WORLDWIDE LIMITED Corporate Secretary 2007-02-15 2007-02-15
ABRAHAM, Steven Michael Director 1999-07-26 2006-08-25
BRONSTEIN, Keith Director 2006-09-01 2010-05-11
GELBER, Matthew Director 2010-05-11 2010-07-08
LUFRANO, Jon Director 2010-07-08 2021-12-30
STANDISH, Tristan Director 1999-12-09 2006-09-01
THOMAS, Kevin Gwynfryn Director 2005-03-01 2007-03-09
TODEBUSH, William Elliott Director 2002-05-01 2005-07-01
DH & B DIRECTORS LIMITED Corporate Nominee Director 1999-06-16 1999-07-22
DH & B MANAGERS LIMITED Corporate Nominee Director 1999-06-16 1999-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tradelink L.L.C. Corporate entity Significant influence 2016-06-16 Active

Filing timeline

Last 20 of 126 total filings

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

  • 2020-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-09 AD01 address Change registered office address company with date old address new address PDF
2025-10-24 AUD auditors Auditors resignation company
2025-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 SH01 capital Capital allotment shares
2025-04-14 AA accounts Accounts with accounts type full
2024-11-29 SH01 capital Capital allotment shares
2024-11-28 SH01 capital Capital allotment shares
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AA accounts Accounts with accounts type full
2022-09-30 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 TM01 officers Termination director company with name termination date PDF
2021-06-09 AA accounts Accounts with accounts type full
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-25 AA accounts Accounts with accounts type full
2020-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-06 SH01 capital Capital allotment shares
2020-01-06 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

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. 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