Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Old Link House Limited
- Incorporated
- 1 November 1977 (49 years)
- Previously known as
- Prosig Limited (until 14 August 2014)Prosig Computer Consultants Limited (until 19 May 1997)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Grant Denis Hayward
- Owned by
- Thomas Grant Denis Hayward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Link House44A High StreetFarehamPO16 7BQ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Hayward, Thomas Grant Denis
Director · Appointed 1 February 2022
British
Born January 1975 (51)
Officer history (9 former)
1 February 2022
Appointed Hayward, Thomas Grant Denis as Director
1 February 2022
1 February 2022
Resigned Lincoln, Adrian Philip as Director
1 February 2022
Resigned Marshall, James Frederick as Director
1 February 2022
5 March 2018
Resigned Davies, Donald as Director
5 March 2018
Resigned Mason, Christopher as Director
28 October 2005
15 May 2003
Appointed Davies, Donald as Director
15 May 2003
Appointed Mason, Christopher as Director
10 November 2001
Resigned Richmond, Ronald Mathers as Director
31 October 1997
Resigned May, Barrie John, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Grant Denis Hayward
Individual · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Holdings 1
Companies where Old Link House Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £41,498
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,565,950 | £1,000,000 | £1,000,000 | £1,000,000 | £950,000 | £950,000 |
| Current Assets | £4,074,965 | £1,781,093 | £1,246,743 | £27,859 | £95,063 | £70,966 |
| Debtors | £3,707,672 | £1,157,685 | £212,505 | £13,103 | £26,574 | £4,775 |
| Cash | £41,498 | £623,408 | £1,034,238 | £14,756 | £68,489 | £66,191 |
| Creditors (< 1 year) | £5,558,250 | £1,374,111 | £1,135,475 | £36,531 | £48,444 | £39,987 |
| Net Current Assets | (£1,483,285) | £406,982 | £111,268 | (£8,672) | £46,619 | £30,979 |
| Net Assets | £991,328 | £893,407 | £872,335 | |||
| Shareholder Funds | £2,082,665 | £1,406,982 | £1,111,268 | £991,328 | £893,407 | £872,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 November 2025 | Registered office address changed | |||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 28 July 2025 | Previous accounting period extended |
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