Connectlink Limited

Active03889192 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Mark Simpson
Owned by
Mark Simpson
Justine Simpson
Accounts type
Micro entity
Region
West Midlands
Address
54 Shoobridge Street
Leek
ST13 5JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Justine
Secretary · Appointed 2 July 2015
Simpson, Mark
Director · Appointed 1 July 2014
British
Born September 1969 (57)
Officer history (5 former)
5 May 2016
Resigned Simpson, Mark as Director
2 July 2015
Appointed Simpson, Justine as Secretary
2 July 2015
Resigned Reeves, Susan Elisabeth as Secretary
1 July 2014
Appointed Simpson, Mark as Director
25 June 2014
Appointed Simpson, Mark as Director
25 June 2014
Resigned Haynes, Roger Alfred as Director
7 December 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 December 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
6 December 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Haynes, Roger Alfred as Director
6 December 1999
Appointed Reeves, Susan Elisabeth as Secretary

Ownership 2 active

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

Mark Simpson
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Justine Simpson
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£63,631
Employees
2
Debt Ratio
22%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2022 2025 £42,231 £63,631
Balance sheet detail
20252022
Fixed Assets£46,275£52,875
Current Assets£35,063£32,278
Creditors (< 1 year)£11,842£31,591
Creditors (> 1 year)£5,865£11,331
Net Current Assets£23,221£687
Net Assets£63,631£42,231
Shareholder Funds£63,631£42,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 August 2025
14 November 2025Confirmation statement with no updates14 November 2025
9 May 2025Micro company accounts31 August 2024
18 November 2024Confirmation statement with no updates15 November 2024
21 May 2024Micro company accounts31 August 2023
Show all recent filings

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