AIR LINK GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Cash
£329
-39.3% lowest in 5 filed years
Net assets
£6M
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£2K
-0.6% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £445,000 | — | — | £0 | £0 | |
| Operating profit | — | £54,084 | — | — | -£1,720 | -£1,720 | |
| Profit before tax | — | £882,084 | -£263,273 | -£2,221 | -£1,703 | -£1,713 | |
| Net profit | — | £871,808 | -£263,705 | -£2,221 | -£1,703 | -£1,713 | |
| Cash | — | £1,095 | £1,011 | £789 | £542 | £329 | |
| Total assets less current liabilities | — | £2,919,297 | £5,773,992 | £5,771,771 | £5,770,068 | £5,768,355 | |
| Net assets | — | — | — | — | £5,770,068 | £5,768,355 | |
| Equity | £2,847,489 | £2,919,297 | £5,773,992 | £5,771,771 | £5,770,068 | £5,768,355 | |
| Average employees | — | 6 | 2 | 3 | 2 | 2 | |
| Wages | — | £330,586 | £135,400 | — | — | — | |
| Directors' remuneration | — | £330,586 | £135,400 | — | — | — |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-39.3%
£542 £329
lowest in 5 filed years
-
Net assets
0%
£5,770,068 £5,768,355
-
Employees
0%
2 2
-
Operating profit
0%
-£1,720 -£1,720
-
Profit before tax
-0.6%
-£1,703 -£1,713
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 12.2% | — | — | — | — | |
| Net margin | — | 195.9% | — | — | — | — | |
| Return on capital employed | — | 1.9% | — | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 33.2% | 33.2% | |
| Current ratio | — | — | — | — | 0.00x | 0.00x | |
| Interest cover | — | — | — | — | -0.02x | -0.02x |
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
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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
- AIR LINK GROUP LIMITED · parent
- StrongPoint ALS UK Limited 100%
- StrongPoint ALS Ireland Limited 100%
- Encore Limited 100%
Significant events
- “On 20 May 2024 Air Link Group Limited entered into a fixed and floating charge with Lloyds Bank PLC in respect of all property and assets present and any owned in the future by Air Link Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OLSEN, Knut Olav Nyhus | Director | 2022-05-31 | Dec 1972 | Norwegian |
| TVERAABAK, Jacob | Director | 2022-05-31 | Nov 1975 | Norwegian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUSLEY, Philip Leslie | Secretary | 2005-02-09 | 2016-11-07 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Secretary | 2005-02-09 | 2005-02-09 |
| BARGUSS, Philip James | Director | 2014-08-13 | 2022-05-31 |
| DAVIS, Neil Christopher | Director | 2020-01-23 | 2021-05-18 |
| DISKIN, Michael John | Director | 2014-08-13 | 2016-05-06 |
| FLETCHER, Keith Leslie | Director | 2005-02-09 | 2017-05-10 |
| FLETCHER, Martin Leslie | Director | 2005-02-09 | 2022-05-31 |
| FLETCHER, Paul Keith | Director | 2005-02-09 | 2022-05-31 |
| GILEN, Hilde Elisabeth Horn | Director | 2022-05-31 | 2023-05-24 |
| HIGGINS, Lee | Director | 2016-10-25 | 2022-05-31 |
| MOUSLEY, Philip Leslie | Director | 2005-02-09 | 2017-05-10 |
| SMITH, Steven James | Director | 2014-08-13 | 2023-11-13 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Director | 2005-02-09 | 2005-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Strongpoint Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-01 | Active |
| Als Kingfisher Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-11 | Ceased 2022-06-01 |
| European Retail Engineering Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-12-11 | Ceased 2022-06-01 |
| Mr Martin Leslie Fletcher | Individual | Shares 25–50%, Voting 25–50% | 2017-05-10 | Ceased 2020-12-11 |
| Mr Paul Keith Fletcher | Individual | Shares 25–50%, Voting 25–50% | 2017-05-10 | Ceased 2020-12-11 |
| Mr Keith Leslie Fletcher | Individual | Significant influence | 2017-04-01 | Ceased 2017-05-10 |
| Mr Paul Keith Fletcher | Individual | Significant influence | 2017-04-01 | Ceased 2017-04-01 |
| Mr Martin Leslie Fletcher | Individual | Significant influence | 2017-04-01 | Ceased 2017-04-01 |
| Mr Philip Leslie Mousley | Individual | Significant influence | 2017-04-01 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-11 | SH08 | capital | Capital name of class of shares | |
| 2022-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date |
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.