Links Signs Limited

Active04504130 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
10 & 13 Admiralty Way
Camberley
GU15 3DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Director · Appointed 9 August 2007
British
Born January 1980 (46)
Officer history (9 former)
1 May 2026
Resigned Dodd, Roy David as Director
1 May 2026
Appointed Groenewald, Christopher as Director
1 May 2026
Resigned Rock, William Denis as Director
1 May 2026
Resigned Nation, Clive Matthew as Director
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
Appointed Nataraj, Harish as Director
1 July 2025
Appointed Goggans, Michael David as Director
1 July 2025
Appointed Goggans, Michael David as Secretary
13 February 2025
Appointed Dodd, Roy David as Director
13 February 2025
Appointed Nation, Clive Matthew as Director
13 February 2025
Appointed Rock, William Denis as Director
29 February 2024
Resigned Kidby, Anthony Ronald as Director
31 October 2008
Resigned Kidby, Eileen Ann as Director
31 October 2008
Resigned Kidby, Eileen Ann as Secretary
9 August 2007
Appointed Kidby, James Patrick as Director
1 April 2006
Resigned Kidby, John Roger as Director
12 August 2002
Appointed Kidby, John Roger as Director
12 August 2002
Appointed Kidby, Eileen Ann as Director
12 August 2002
Appointed Kidby, Anthony Ronald as Director
12 August 2002
Appointed Kidby, Eileen Ann as Secretary
12 August 2002
Resigned Courtnage, Angela Jean as Nominee Secretary
12 August 2002
Resigned Taylor, Martyn Paul Ashley as Nominee Director
6 August 2002
Appointed Courtnage, Angela Jean as Nominee Secretary
6 August 2002
Appointed Taylor, Martyn Paul Ashley as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06327804
Former controllers (2)
13 February 2025
Ceased Anthony Ronald Kidby — Has significant influence or control
13 February 2025
Ceased James Patrick Kidby — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd Owns 75–100% of shares
Cennox Diebold Limited Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited Owns 75–100% of shares
Links Signs Limited This company Owns 75–100% of shares

Financials

Net Assets
£778,548
Cash
£623,581
Employees
17
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £507,800 £844,404 £791,707 £759,551 £764,050 £778,548
Balance sheet detail
202420232022202120202019
Fixed Assets£256,248£299,219£327,032£261,659£235,398£200,828
Current Assets£1,009,532£1,000,353£1,014,400£962,152£1,051,094£762,576
Debtors£35,611£26,950£103,713
Cash£623,581£625,540£743,341£856,541£944,144£548,863
Creditors (< 1 year)£386,840£390,013£384,499£283,863£376,708£400,637
Creditors (> 1 year)£54,157£91,291£114,937£101,000
Net Current Assets£622,692£610,340£629,901£678,289£674,386£361,939
Net Assets£778,548£764,050£759,551£791,707£844,404£507,800
Shareholder Funds£778,548£764,050£759,551£791,707£844,404£507,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Other filing
Show all recent filings

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