Linkcare Limited

Active02771600 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 16 James Scott Road
Halesowen
B63 2QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Daniels-Gooding, Tony David
Secretary · Appointed 31 May 2023
Director · Appointed 31 May 2023
Also at Star Gates Limited (proposed for strike-off), Chameleon Controls Ltd
British
Born November 1971
Director · Appointed 31 May 2023
Also at Star Gates Limited (proposed for strike-off), Chameleon Controls Ltd
British
Born February 1988 (38)
Officer history (8 former)
31 May 2023
Appointed Daniels-Gooding, Tony David as Secretary
31 May 2023
Appointed Daniels-Gooding, Tony David as Director
31 May 2023
Appointed Gooding, Steven Paul as Director
31 May 2023
Resigned Wellington, Sharon as Director
31 May 2023
Resigned Ross Van Lessen, Simon as Director
31 May 2023
Resigned Wellington, Sharon as Secretary
22 October 2021
Appointed Wellington, Sharon as Director
15 December 2020
Resigned Lessen, Sarah Van as Secretary
15 December 2020
Appointed Wellington, Sharon as Secretary
31 May 2002
Appointed Lessen, Sarah Van as Secretary
31 May 2002
Resigned Skorochod, George Peter as Director
31 May 2002
Resigned Skorochod, George Peter as Secretary
1 April 1994
Appointed Skorochod, George Peter as Director
9 December 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 December 1992
Appointed Cohen, Violet as Nominee Director
7 December 1992
Resigned Cohen, Violet as Nominee Director
7 December 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 December 1992
Appointed Ross Van Lessen, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 03051720
Former controllers (2)
31 May 2023
Ceased Simon Ross Van Lessen — Owns 50–75% of shares
31 May 2023
Ceased Sarah Van Lessen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chameleon Controls Ltd Owns 75–100% of shares
Linkcare Limited This company Owns 75–100% of shares
Star Gates Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£252,146
Cash
£94,292
Employees
12
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £297,205 £314,828 £286,711 £275,717 £288,044 £252,146
Balance sheet detail
202520242023202220212020
Fixed Assets£26,586£30,392£18,030£19,146£21,645£18,842
Current Assets£622,070£651,848£528,325£513,253£616,400£853,697
Debtors£208,318£216,769£107,168£122,025£115,688£137,156
Cash£94,292£142,032£147,451£129,323£203,138£404,290
Creditors (< 1 year)£394,499£391,768£268,882£222,088£299,017£370,667
Creditors (> 1 year)£0£20,000£20,000£201,067
Net Current Assets£227,571£260,080£259,443£291,165£317,383£483,030
Net Assets£252,146£288,044£275,717£286,711£314,828£297,205
Shareholder Funds£252,146£288,044£275,717£286,711£314,828£297,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Unaudited abridged accounts30 September 2025
18 December 2025Confirmation statement with no updates7 December 2025
25 June 2025Unaudited abridged accounts30 September 2024
18 December 2024Confirmation statement with no updates7 December 2024
4 July 2024Registered office address changed
Show all recent filings

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