Linctel Ltd

Active03148354 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Book publishing (58110)
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Controlled by
Simon Joseph Hamer
Accounts type
Total exemption full
Region
East Midlands
Address
12 Hillsway Crescent
Mansfield
NG18 5DS

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hamer, Simon Joseph
Secretary · Appointed 16 January 2018
Director · Appointed 22 May 2017
British
Born February 1957 (69)
Officer history (8 former)
1 May 2020
Resigned Morris, Barry Alexander as Director
16 January 2018
Resigned Morris, Barry Alexander as Secretary
16 January 2018
Appointed Hamer, Simon Joseph as Secretary
1 January 2018
Resigned Kirk, John Philip as Director
22 May 2017
Appointed Hamer, Simon Joseph as Director
6 April 1999
Resigned Williams, Richard Kingsley as Director
1 January 1999
Resigned Hamer, Simon Joseph as Director
1 June 1998
Appointed Williams, Richard Kingsley as Director
7 February 1997
Appointed Morris, Barry Alexander as Secretary
7 February 1997
Appointed Morris, Barry Alexander as Director
7 February 1997
Resigned Kirk, John Philip as Secretary
7 February 1996
Appointed Kirk, John Philip as Secretary
7 February 1996
Appointed Kirk, John Philip as Director
7 February 1996
Appointed Hamer, Simon Joseph as Director
2 February 1996
Resigned Younger, Miriam as Nominee Secretary
2 February 1996
Resigned Younger, Norman as Nominee Director
19 January 1996
Appointed Younger, Miriam as Nominee Secretary
19 January 1996
Appointed Younger, Norman as Nominee Director

Ownership 1 active

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

Individual · Notified 12 December 2018
Has significant influence or control
British
Born February 1957 (69)
Former controllers (1)
31 January 2018
Ceased John Philip Kirk — Owns 50–75% of shares

Financials

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

Net Assets
£35,786
Cash
£9,676
Employees
2
Current Ratio
48.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £35,200 £36,010 £68,896 £59,669 £50,252 £42,204 £35,786
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,037£1,152£1,355
Current Assets£35,488£41,766£49,628£59,114£74,243£25,340£25,745
Debtors£25,812£24,695£24,954£25,349£25,773£6,191£8,141
Cash£9,676£17,071£24,674£33,765£48,470£19,149£17,604
Creditors (< 1 year)£739£714£731£1,039£6,537£1,620£3,082
Net Current Assets£34,749£41,052£48,897£58,075£67,706£23,720£22,663
Net Assets£35,786£42,204£50,252£59,669£68,896£36,010£35,200
Shareholder Funds£59,669£68,896£36,010£35,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates8 April 2026
30 March 2026Total exemption full accounts30 June 2025
16 April 2025Confirmation statement with no updates8 April 2025
10 March 2025Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with updates8 April 2024
Show all recent filings

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