The Direct Link Group Limited

Active03737062 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
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 2 active

Officer details are public data from the Companies House register.

Baxter, Lynne
Secretary · Appointed 1 April 2013
Director · Appointed 1 April 2013
British
Born March 1976 (50)
Officer history (10 former)
28 March 2017
Resigned Fearn, Roger Anthony as Director
15 March 2014
Appointed Fearn, Roger Anthony as Director
29 April 2013
Resigned Fearn, Roger Anthony as Director
1 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 Director
24 November 2011
Resigned Fearn, Susan Ann as Secretary
18 July 2002
Resigned Fearn, Spencer Roger as Director
18 July 2002
Resigned Fearn, Sasha Anna as Director
19 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
19 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
19 March 1999
Appointed Fearn, Sasha Anna as Director
19 March 1999
Appointed Fearn, Spencer Roger as Director
19 March 1999
Resigned Graeme, Dorothy May as Director
19 March 1999
Appointed Fearn, Susan Ann as Secretary
19 March 1999
Appointed Graeme, Dorothy May as Director
19 March 1999
Appointed Fearn, Susan Ann as Director
19 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
19 March 1999
Appointed Fearn, Roger Anthony as Director
19 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02919442
Former controllers (2)
23 June 2020
Ceased Russell Lee Baxter — Owns 75–100% of shares
22 June 2017
Ceased Roger Anthony Fearn — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2026202520242023202220212020
Current Assets£50,000£50,000£50,000£50,000
Debtors£50,000£50,000£50,000
Net Current Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

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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