CLICKLINK LOGISTICS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CLICKLINK LOGISTICS LIMITED 2017-03-28 → present
- HAMSARD 3405 LIMITED 2016-04-18 → 2017-03-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Looking ahead to 2025, Primark have now confirmed that their Click and Collect proposition is here to stay, and have issued a roll-out plan for all stores to be live ahead of the peak period, alongside a fast expanding list of product availability.”
- “Clicklink Logistics Limited have also been trialling a returns proposition, allowing third party brands the option of having Waitrose as a drop off location; the trial commenced in November 2024 with Rapha, and 30 Waitrose stores, extended early in 2025 to include the brand On Running. We have seen this generating positive growth in 2025 for Clicklink as the returns market is looking for better consolidation with more commercially viable and accessible solutions.”
- “Subsequent to the year end, the Company's shareholders agreed to extend the shareholder loans for a further 12 months, with a revised renewal date of 31 October 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2023-01-04 | — | — |
| BALL, Richard Anthony | Director | 2016-11-01 | Aug 1974 | British |
| BRECKENRIDGE, James Wylie | Director | 2024-07-10 | Jan 1974 | British |
| BROMLEY, Christina Elizabeth | Director | 2024-12-18 | Nov 1980 | British |
| DAVIES, Clare Angela | Director | 2026-02-01 | Jul 1972 | British |
| FERGUSSON, Adam Robert | Director | 2026-02-01 | Apr 1987 | British |
| MANNIX, Antony Gerard | Director | 2016-11-01 | Aug 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGKISS, Marianne | Secretary | 2019-05-01 | 2023-01-04 |
| JACKSON, Guy Collingwood | Secretary | 2016-11-01 | 2019-05-01 |
| CAWSTON, Richard | Director | 2023-01-04 | 2024-01-22 |
| HODKIN, David Arthur | Director | 2016-04-18 | 2023-01-04 |
| KEOGH-PETERS, Ged | Director | 2016-11-01 | 2023-01-23 |
| MICHEL, Berangere Andree Mireille | Director | 2016-11-01 | 2020-05-12 |
| MUNNELLY, John William | Director | 2024-01-29 | 2026-02-01 |
| MURPHY, Andrew David | Director | 2021-06-01 | 2023-07-31 |
| PAPAKONSTANTINOU, Katie | Director | 2020-06-01 | 2021-05-31 |
| ROBINSON, Mark | Director | 2020-02-03 | 2024-01-26 |
| ROCOS, Dino | Director | 2016-11-01 | 2019-05-31 |
| WILLIAMS, Gavin Glen | Director | 2024-01-22 | 2026-02-01 |
| WILLIAMS, Jonathon Leslie | Director | 2023-01-23 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Lewis Plc | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-01 | Active |
| Gxo Logistics Uk Ii Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.