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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£2M

-26.6% vs 2023

Net assets

£9K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. LINK NETWORK LIMITED 1996-08-29 → present
  2. DUNWILCO (537) LIMITED 1996-08-13 → 1996-08-29

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £59,000£48,000
Operating profit
Profit before tax
Net profit
Cash £2,665,000£1,955,000
Total assets less current liabilities £9,000£9,000
Net assets £9,000£9,000
Equity £9,000£9,000
Average employees 00
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 2023-12-312024-12-31
Current ratio 1.00x1.00x

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
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the positive financial performance of the company in the current and previous years, the projections going forward, and the net assets position.”

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-07-01
GRIMES, David Edwin Director 2015-06-10 May 1973 American
KHOSA, Iqbal Singh Director 2022-06-14 Feb 1978 British
Show 17 resigned officers
Name Role Appointed Resigned
WILLIAMSON, Elizabeth Anne Secretary 1996-08-30 1997-12-31
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-12-31 2001-07-01
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-08-13 1996-08-30
BENDERT, Scott James Director 1997-12-31 2000-09-22
BERENDONK, Patrick Jozef Director 2015-06-10 2022-06-14
BROUGH, Karl Vernon Director 2022-06-14 2025-11-30
CHAPMAN, John Director 2003-04-03 2022-06-14
COUTTS, Maureen Sheila Nominee Director 1996-08-13 1996-08-30
GRAY OBE DL, Michael Maxwell, Dr Director 1996-08-30 1999-08-05
HALBARD, Christopher Neal Director 2025-10-30 2026-03-16
HARDIE, David Nominee Director 1996-08-13 1996-08-30
HART, Thomas John Director 1996-08-30 1997-12-31
JACKSON, Harry Director 2001-07-01 2003-04-03
KIPPHUT, Walter Michael Director 2000-09-22 2014-04-15
LAMAR, James Edward Director 1999-08-12 2001-07-01
LOETZ, Gordon Director 1997-12-31 2002-05-28
TRIPP, Alan Charles Macdonald Director 1996-08-30 1997-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Foundever Global Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-11-12 AA accounts Accounts with accounts type full
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-28 DISS40 gazette Gazette filings brought up to date
2023-04-26 AA accounts Accounts with accounts type full
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AP01 officers Appoint person director company with name date PDF
2022-07-20 AP01 officers Appoint person director company with name date PDF
2022-07-20 TM01 officers Termination director company with name termination date PDF
2022-07-20 TM01 officers Termination director company with name termination date PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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