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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

2 items

Cash

£353K

+290.9% vs 2022

Net assets

£14M

-1.1% vs 2022

Employees

21

+162.5% highest in 4 filed years

Profit before tax

Period ending 2023-08-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2023-08-31

Latest accounts filed cover 2024-08-31; financial figures currently reflect up to 2023-08-31.

Metric Trend 2020-03-312021-08-312022-08-312023-08-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £90,320£353,039
Total assets less current liabilities £736,536£2,879,793£14,407,702£14,253,209
Net assets
Equity £736,536£2,879,793£14,407,702£14,253,209
Average employees 02821
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.4 (going concern) on page 20 of the financial statements which explains that the Group's and the Company's ability to continue as a going concern is dependent on the Company's ability to raise finance through completing the rights issue and maintaining sufficient liquidity from progress in project development or implementing cost-saving measures. These events and conditions, along with the other matters explained in note 2.4 of the financial statements, constitute a material uncertainty that may cast significant doubt on the Group and the Company's ability to continue as a going concern.”

Group structure

  1. XLINKS LIMITED · parent
    1. Xlinks First Limited 55.05% · United Kingdom
    2. Xlinks 1 Auxiliary Equipment Limited 100% · United Kingdom
    3. Xlinks Morocco SA 99.99% · Morocco
    4. Morocco-UK Green Electricity Export SA 99.87% · Morocco
    5. Xlinks 1 Limited 100% · United Kingdom
    6. Xlinks Morocco Development SA 99.99% · Morocco
    7. Xlinks Germany Gmbh 58.5% · Germany
    8. Xlinks Third Limited 100% · United Kingdom
    9. Elemental Power SAS 99.99% · France

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BUDD, Mark Andrew Director 2022-06-24 Sep 1975 British
DAVIS, Ian Edward Lamert, Sir Director 2021-12-13 Mar 1951 British
MORRISH, Simon Hobart Charles Director 2020-02-18 Oct 1974 British
PADMANATHAN, Suntharesan Director 2020-02-18 Apr 1958 Sri Lankan
Show 6 resigned officers
Name Role Appointed Resigned
WRIGHT, Rebecca Secretary 2023-11-09 2025-04-04
ALVAREZ DOMINGUEZ, Jaime Director 2020-02-24 2023-01-19
DUDENHAUSEN, Roman Albert, Dr. Director 2024-07-05 2026-03-03
GUNDRY, Rachel Catherine Director 2019-03-19 2022-09-20
LEWIS, Dave, Sir Director 2021-11-22 2025-11-28
SERFATY, Fabienne Anne Caroline Director 2022-11-21 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Solar Ventus Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-01-19 Active
Mr Mark Andrew Budd Individual Shares 25–50% 2021-01-26 Ceased 2021-06-02
Pat Morrish Individual Shares 25–50% 2020-01-27 Ceased 2021-06-02
Suntharesan Padmanathan Individual Shares 25–50% 2020-01-27 Ceased 2021-01-26
Mrs Rachel Catherine Gundry Individual Shares 75–100%, Voting 75–100% 2019-03-19 Ceased 2020-05-26

Filing timeline

Last 20 of 63 total filings

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

  • 2025-06-09 MA Memorandum articles
  • 2024-11-28 RESOLUTIONS Resolution
  • 2024-11-28 MA Memorandum articles
Date Type Category Description
2026-03-20 TM01 officers Termination director company with name termination date PDF
2026-02-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-18 AA accounts Accounts with accounts type group
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-09 MA incorporation Memorandum articles
2025-06-03 SH01 capital Capital allotment shares PDF
2025-04-04 TM02 officers Termination secretary company with name termination date PDF
2024-11-28 RESOLUTIONS resolution Resolution
2024-11-28 MA incorporation Memorandum articles
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-07-02 AUD auditors Auditors resignation company
2024-05-30 AA accounts Accounts with accounts type small PDF
2023-11-16 AP03 officers Appoint person secretary company with name date PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-18 SH01 capital Capital allotment shares PDF
2023-05-16 AA accounts Accounts with accounts type micro entity PDF
2023-03-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-08-31 vs 2022-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page