ASSET LINK CAPITAL (NO.1) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£410K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- ASSET LINK CAPITAL (NO.1) LTD 2005-01-28 → present
- ASSET LINK (NO.1) CAPITAL LTD 2005-01-26 → 2005-01-28
- BROOMCO (3672) LIMITED 2004-12-30 → 2005-01-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,331,000 | — | |
| Profit before tax | -£3,331,000 | — | |
| Net profit | -£3,331,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £410,000 | £410,000 | |
| Net assets | £410,000 | £410,000 | |
| Equity | £410,000 | £410,000 | |
| 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 | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -812.4% | — | |
| Current ratio | 1.37x | 1.41x |
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 directors have considered all relevant information covering at least twelve months from the date of approval of the financial statements and have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the period the Company changed its accounting reference date, and hence the period under review is for the 13-month period to 31 December 2024.”
- “During the prior year the directors took the decision to write off a longstanding intercompany receivable balance with a fellow group company on the basis that it was not expected that this would be repaid. This resulted in an expense in the income statement of £3,349,553.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 2013-12-05 | May 1969 | British |
| CLOAKE, Adrian Richard | Director | 2013-12-05 | Mar 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOAKE, Adrian Richard | Secretary | 2005-01-26 | 2005-03-14 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-30 | 2005-01-26 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-03-14 | 2013-12-05 |
| BURDELL, Paul David | Director | 2005-01-26 | 2005-03-14 |
| BURDELL, Selina Lee | Director | 2005-01-26 | 2005-03-14 |
| FILER, Mark Howard | Director | 2005-03-14 | 2013-12-05 |
| MASSON, Sunil | Director | 2007-10-26 | 2011-05-04 |
| MCDERMOTT, Martin | Director | 2011-05-04 | 2013-12-05 |
| SAMSON, Ruth Louise | Director | 2005-03-14 | 2011-05-04 |
| DLA NOMINEES LIMITED | Corporate Director | 2004-12-30 | 2005-01-26 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-12-30 | 2005-01-26 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-03-14 | 2013-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Selina Lee Burdell | Individual | Significant influence | 2016-04-06 | Ceased 2021-08-27 |
| Asset Link Capital (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£410,000 £410,000
-
Employees
—
Not reported
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