Linkchoice Limited

Active03365637 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Second Floor
123 Promenade
Cheltenham
GL50 1NW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Vicki Marie
Director · Appointed 1 October 2024
British
Born July 1978 (48)
Director · Appointed 1 October 2024
British
Born February 1996 (30)
Director · Appointed 7 May 2015
British
Born November 1960
Director · Appointed 12 May 1997
British
Born November 1959
Officer history (4 former)
1 October 2024
Appointed Davis, Vicki Marie as Director
1 October 2024
Appointed Poole, Thomas James as Director
1 July 2017
Resigned Drew, Paul John as Secretary
1 July 2017
Resigned Drew, Paul John as Director
7 May 2015
Appointed Poole, Ninette Joan as Director
12 May 1997
Appointed Poole, Simon James as Director
12 May 1997
Appointed Drew, Paul John as Secretary
12 May 1997
Appointed Drew, Paul John as Director
12 May 1997
Resigned Brewer, Suzanne as Nominee Secretary
12 May 1997
Resigned Brewer, Kevin, Dr as Nominee Director
6 May 1997
Appointed Brewer, Suzanne as Nominee Secretary
6 May 1997
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14120974
Former controllers (4)
1 July 2022
Ceased Afg Holdco Limited — Owns 75–100% of shares
28 June 2022
Ceased Simon James Poole — Owns 25–50% of shares
28 June 2022
Ceased Ninette Poole — Owns 25–50% of shares
1 July 2017
Ceased Paul John Drew — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Linkchoice Limited This company Owns 75–100% of shares
Summerfield Commercials Limited Owns 75–100% of shares

Financials

Net Assets
£4,411,934
Cash
£480,386
Employees
1
Debt Ratio
45%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,056,123 £3,986,215 £4,255,028 £4,411,934
Balance sheet detail
2025202420232022
Fixed Assets£6,834,267£5,886,553£5,560,566£5,851,417
Current Assets£1,257,512£282,088£1,136,403£52,897
Debtors£11,541£335£677£14,313
Cash£480,386£281,753£1,135,726£38,584
Creditors (< 1 year)£3,679,845£1,766,781£1,622,436£423,306
Creditors (> 1 year)£0£146,832£1,088,318£1,424,885
Net Current Assets(£2,422,333)(£1,484,693)(£486,033)(£370,409)
Net Assets£4,411,934£4,255,028£3,986,215£4,056,123
Shareholder Funds£4,411,934£4,255,028£3,986,215£4,056,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates3 July 2026
20 May 2026Director's details changed
26 March 2026Total exemption full accounts30 June 2025
11 July 2025Confirmation statement with no updates3 July 2025
19 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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