Linkfield Accident Management Limited

Active03249734 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Brian Johnston
Accounts type
Total exemption full
Region
South East
Address
1-3 Linkfield Corner
Redhill
Surrey
RH1 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
British
Born August 1962 (64)
Burke, John Joseph
Secretary · Appointed 1 November 2013
Director · Appointed 1 November 2012
British
Born December 1980 (45)
Director · Appointed 1 February 1997
British
Born August 1957 (69)
Officer history (17 former)
31 May 2023
Resigned Nye, Edward Keith as Director
12 November 2019
Resigned Johnston, Brian as Director
1 September 2014
Resigned Johnston, David William as Director
31 July 2014
Resigned Hirchfield, Glenn Fraser as Director
1 November 2013
Appointed Nye, Edward Keith as Director
1 November 2013
Appointed Burke, John Joseph as Secretary
1 November 2013
Appointed Burke, John Joseph as Director
31 October 2013
Resigned Tuffield, Mark Dominic as Secretary
1 November 2012
Appointed Wells, Michael David as Director
1 August 2011
Resigned Higginson, George Edward as Director
16 March 2011
Appointed Hirchfield, Glenn Fraser as Director
1 February 2011
Resigned Friend, Peter Richard Henry as Director
27 May 2010
Appointed Johnston, David William as Director
16 April 2010
Resigned Knight, James as Director
23 September 2009
Appointed Tuffield, Mark Dominic as Secretary
10 September 2009
Resigned Parker, David Edward as Secretary
20 August 2009
Appointed Knight, James as Director
20 August 2009
Appointed Higginson, George Edward as Director
20 August 2009
Resigned Linkfield Accident Management Limited as Corporate Director
20 August 2009
Appointed Linkfield Accident Management Limited as Corporate Director
18 February 2009
Appointed Friend, Peter Richard Henry as Director
21 April 2006
Resigned Gray, Peter Hamilton as Director
31 October 2004
Resigned Cobham, Karl David as Director
31 July 2003
Resigned Turner, Peter James as Director
2 December 2002
Appointed Gray, Peter Hamilton as Director
1 September 2002
Appointed Parker, David Edward as Secretary
31 August 2002
Resigned Fife, Michael Francis Thomas as Secretary
31 August 2002
Resigned Fife, Michael Francis Thomas as Director
25 January 2000
Appointed Turner, Peter James as Director
1 February 1997
Appointed Cobham, Karl David as Director
1 February 1997
Appointed Bloxsome, Jeffery Stewart as Director
19 December 1996
Appointed Fife, Michael Francis Thomas as Secretary
19 December 1996
Appointed Fife, Michael Francis Thomas as Director
19 December 1996
Appointed Johnston, Brian as Director
19 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1933 (93)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,756,070
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £249,453 £240,006 £340,551 £595,518 £1,148,433 £1,784,238 £2,737,403
Balance sheet detail
2025202420232022202120202019
Current Assets£3,771,866£2,564,641£1,846,693£1,009,695£509,795£435,139£376,228
Debtors£15,796£61,775£27,647
Cash£3,756,070£2,502,866£1,819,046
Creditors (< 1 year)£1,034,463£780,403£698,260£414,177£169,244£67,120£68,270
Creditors (> 1 year)£0£128,013£58,505
Net Current Assets£2,737,403£1,784,238£1,148,433£595,518£340,551£368,019£307,958
Net Assets£340,551£240,006£249,453
Shareholder Funds£2,737,403£1,784,238£1,148,433£595,518£340,551£240,006£249,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
9 July 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with no updates13 September 2025
7 July 2025Total exemption full accounts31 December 2024
3 February 2025Director's details changed
Show all recent filings

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