Direct Link Security Limited

Active02919442 Private limited company
Incorporated
15 April 1994 (32 years)
Industry
Electrical installation (43210)
Directors
Lynne Baxter
Owned by
Lynne Baxter
Russell Lee Baxter
Accounts type
Total exemption full
Region
Yorkshire
Address
205 Outgang Lane
Dinnington
Sheffield
S25 3QY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baxter, Lynne
Director · Appointed 13 April 2017
British
Born October 1976 (50)
Baxter, Lynne
Secretary · Appointed 13 April 2013
Director · Appointed 1 April 2013
British
Born March 1976 (50)
Officer history (5 former)
13 April 2017
Appointed Baxter, Lynne as Director
30 April 2013
Resigned Fearn, Roger Anthony as Director
13 April 2013
Appointed Baxter, Lynne as Secretary
1 April 2013
Appointed Baxter, Russell Lee as Director
31 March 2013
Resigned Fearn, Spencer Roger as Director
15 August 2012
Appointed Fearn, Spencer Roger as Director
24 November 2011
Resigned Fearn, Susan Ann as Secretary
30 April 1994
Appointed Fearn, Roger Anthony as Director
30 April 1994
Appointed Fearn, Susan Ann as Secretary
30 April 1994
Resigned Hallam Corporate Services Limited as Corporate Nominee Secretary
30 April 1994
Resigned Ford, Lorraine Annette as Nominee Director
15 April 1994
Appointed Hallam Corporate Services Limited as Corporate Nominee Secretary
15 April 1994
Appointed Ford, Lorraine Annette as Nominee Director

Ownership 2 active

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

Lynne Baxter
Individual · Notified 23 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Holdings 1

Companies where Direct Link Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£10,049
Cash
£14,142
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2026 £10,053 £16,733 £10,049
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,033£3,131£4,075£5,856£7,809£8,712
Current Assets£34,032£28,447£36,239
Debtors£2,775£5,063£10,069
Cash£14,142£21,163£15,436
Creditors (< 1 year)£11,936£14,904£14,932£21,145£19,523£32,152
Creditors (> 1 year)£0£2,746
Net Current Assets£6,600£12,966£12,682£12,887£8,924£4,087
Net Assets£10,049£16,733£10,053
Shareholder Funds£10,049£16,097£16,757£18,743£16,733£10,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts30 April 2026
2 July 2026Confirmation statement with no updates22 June 2026
24 July 2025Total exemption full accounts30 April 2025
25 June 2025Confirmation statement with no updates22 June 2025
13 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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