Professional Link Limited

Active02393424 Private limited company
Incorporated
8 June 1989 (37 years)
Industry
Information technology consultancy activities (62020)
Directors
Andrew Ian Heard
Accounts type
Total exemption full
Region
West Midlands
Address
71 Francis Road
Edgbaston
Birmingham
B16 8SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heard, Andrew Ian
Director · Appointed 23 January 2026
British
Born June 1979 (47)
Shaw, Christopher James
Secretary · Appointed 26 July 2016
Director · Appointed 26 July 2016
British
Born May 1967 (59)
Director · Appointed 31 July 1997
British
Born August 1967 (59)
Officer history (17 former)
23 January 2026
Appointed Heard, Andrew Ian as Director
26 July 2016
Appointed Shaw, Christopher James as Secretary
26 July 2016
Appointed Price, Andrew as Director
26 July 2016
Resigned Price, Andrew as Secretary
22 January 2016
Resigned Shaw, Christopher James as Secretary
22 January 2016
Appointed Price, Andrew as Secretary
22 January 2016
Resigned Atkins, Simon as Director
22 January 2016
Resigned Whitehouse, Gavin Christopher as Director
30 September 2009
Appointed Atkins, Simon as Director
30 September 2009
Resigned Parsons, Roger James as Director
18 October 2005
Appointed Whitehouse, Gavin Christopher as Director
18 October 2005
Resigned Meakin, Michael Tony as Director
28 October 1998
Appointed Meakin, Michael Tony as Director
28 October 1998
Resigned Robertson, Alan Trantor as Director
8 September 1997
Appointed Shaw, Christopher James as Secretary
8 September 1997
Resigned Miller, James Grant as Secretary
31 July 1997
Resigned Thompson, Ian Fraser as Director
31 July 1997
Appointed Shaw, Christopher James as Director
1 March 1995
Appointed Thompson, Ian Fraser as Director
10 February 1995
Appointed Robertson, Alan Trantor as Director
10 February 1995
Resigned Henson, Stephen John as Director
10 February 1995
Appointed Parsons, Roger James as Director
9 December 1994
Resigned Johnstone, Iain James Masson as Director
8 December 1994
Resigned Hughes, Iain James as Director
2 December 1994
Resigned Kay, Michael as Director
28 April 1993
Resigned Davies, Peter James as Director
28 April 1993
Appointed Henson, Stephen John as Director
28 April 1993
Appointed Kay, Michael as Director
28 April 1993
Resigned Podesta, Albert Louis as Director
28 April 1993
Appointed Johnstone, Iain James Masson as Director
20 April 1993
Appointed Hughes, Iain James as Director
9 May 1992
Appointed Davies, Peter James as Director
9 May 1992
Appointed Podesta, Albert Louis as Director
9 May 1992
Resigned Johnstone, Iain James Masson as Director
2 April 1992
Resigned Powell, Martin Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9900761

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£250,459
Cash
£355,525
Employees
4
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £140,260 £157,273 £184,929 £209,319 £229,372 £247,702 £250,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,361£16,723
Current Assets£510,539£480,498£424,744£400,659£357,200£294,235£289,952
Cash£355,525£284,937£286,245£262,135£231,141£151,781£154,899
Creditors (< 1 year)£260,080£232,796£207,733£208,063£172,271£136,962£149,692
Net Current Assets£250,459£247,702£217,011£192,596£184,929£157,273£140,260
Net Assets£250,459£247,702£229,372£209,319£184,929£157,273£140,260
Shareholder Funds£250,459£247,702£229,372£209,319£184,929£157,273£140,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
18 June 2026Confirmation statement with no updates8 June 2026
1 March 2026Total exemption full accounts30 June 2025
23 January 2026Appointment of a director
16 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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