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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

None on the register

Cash

£4M

+239.9% highest in 3 filed years

Net assets

£2M

+28.2% highest in 3 filed years

Employees

167

+7.1% highest in 3 filed years

Profit before tax

£761K

-19.8% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £27,894,157£29,867,575
Operating profit £953,618£710,557
Profit before tax £948,659£760,550
Net profit £17,831£709,684£561,121
Cash £475,416£1,072,111£3,643,854
Total assets less current liabilities £476,915£1,681,277£2,000,650
Net assets £462,283£1,483,146£1,901,628
Equity £444,452£462,283£908,711£1,483,146£1,901,628
Average employees 83156167
Wages £7,686,557£8,345,269
Directors' remuneration £431,070£486,943

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 3.4%2.4%
Net margin 2.5%1.9%
Return on capital employed 56.7%35.5%
Current ratio 1.18x1.17x
Interest cover 58.08x78.55x

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.

Name history

Renamed 1 time since incorporation

  1. LINAKER LIMITED 1993-06-17 → present
  2. PROMPTCHANGE PROJECTS LIMITED 1993-04-02 → 1993-06-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moorgate Accountancy Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's and parent 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.”

Group structure

  1. LINAKER LIMITED · parent
    1. Linaker Ireland Limited 100% · Ireland

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
DHILLON, Mandeep Singh Secretary 2006-04-01 British
CURRAN, Claire Jane Director 2018-09-01 Apr 1981 British
DHILLON, Mandeep Singh Director 2001-02-15 Jun 1966 British
HARRISON, William Anthony Director 1993-06-09 May 1953 British
Show 8 resigned officers
Name Role Appointed Resigned
HARRISON, Elizabeth Anne Secretary 1993-06-09 2006-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-02 1993-06-09
BAKER, Mark John Director 2013-04-06 2015-05-18
BURNS, Robert Director 2001-08-01 2005-09-09
KNIGHT, Robert Director 2021-12-01 2023-01-01
NEVILLE, Jason Richard Director 2006-03-01 2010-02-26
NEWMAN, Janette Director 2010-06-01 2019-10-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-02 1993-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Elizabeth Anne Harrison Individual Shares 25–50%, Voting 25–50% 2023-04-12 Active
Mr William Anthony Harrison Individual Shares 25–50%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

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

  • 2024-05-02 RESOLUTIONS Resolution
  • 2024-05-02 MA Memorandum articles
Date Type Category Description
2025-08-06 AA accounts Accounts with accounts type group PDF
2025-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 SH01 capital Capital allotment shares PDF
2024-07-18 SH01 capital Capital allotment shares PDF
2024-06-27 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-02 RESOLUTIONS resolution Resolution
2024-05-02 MA incorporation Memorandum articles
2024-04-26 SH01 capital Capital allotment shares PDF
2024-04-11 AA accounts Accounts with accounts type full PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-25 AA accounts Accounts with accounts type full PDF
2023-02-22 TM01 officers Termination director company with name termination date PDF
2022-12-15 AA accounts Accounts with accounts type small PDF
2022-07-26 CH01 officers Change person director company with change date PDF
2022-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-02 AP01 officers Appoint person director company with name date PDF
2021-11-16 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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.

Official Companies House page