Linkfirst Systems Limited

Active04500547 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Allan Mckenzie
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2002
British
Born February 1965 (61)
Officer history (3 former)
20 September 2007
Resigned Finnigan, Jacqueline Anne as Secretary
5 December 2002
Appointed Mckenzie, Allan as Director
5 December 2002
Appointed Finnigan, Jacqueline Anne as Secretary
5 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

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

Net Assets
(£12,890)
Cash
£9,802
Profit
£86,828
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2024 2025 (£21,727) (£178) (£7,623) £3,469 (£4,069) (£12,890)
Balance sheet detail
202520242022202120202019
Fixed Assets£2,968£3,929£7,157£5,479£4,715£7,312
Current Assets£15,490£17,783£19,932£10,753£24,400£3,761
Debtors£5,688£8,524(£3,245)(£3,471)£0(£2,925)
Cash£9,802£9,259£23,177£14,224£24,400£6,686
Creditors (< 1 year)£31,348£25,781£23,620£23,855£29,293£32,800
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£15,858)(£7,998)(£3,688)(£13,102)(£4,893)(£29,039)
Net Assets(£12,890)(£4,069)£3,469(£7,623)(£178)(£21,727)
Shareholder Funds(£12,890)(£4,069)£3,469(£7,623)(£178)(£21,727)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
29 May 2026Total exemption full accounts31 August 2025
25 July 2025Confirmation statement with no updates25 July 2025
25 April 2025Total exemption full accounts31 August 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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