Pink Connect Ltd

Active04563683 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Bradford, Paul James
Director · Appointed 6 November 2023
British
Born October 1968 (58)
Director · Appointed 6 November 2023
British
Born May 1970 (56)
Director · Appointed 6 November 2023
British
Born October 1968 (58)
Director · Appointed 6 November 2023
British
Born June 1968 (58)
Officer history (8 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
6 November 2023
Resigned Pink, Gisela as Director
6 November 2023
Resigned Pink, James Milner as Director
6 November 2023
Appointed Wilson, James Neil as Secretary
6 November 2023
Appointed Moody, Alex James as Director
6 November 2023
Appointed Wilson, James Neil as Director
6 November 2023
Appointed Kirk, Mathew Owen as Director
6 November 2023
Appointed Phillips, David Charles as Director
6 November 2023
Appointed Bradford, Paul James as Director
6 November 2023
Resigned Shackleton, Andrew John as Secretary
1 August 2004
Appointed Pink, Gisela as Director
11 December 2002
Resigned Royden, John Michael Joseph as Director
2 November 2002
Appointed Shackleton, Andrew John as Secretary
2 November 2002
Appointed Royden, John Michael Joseph as Director
2 November 2002
Appointed Pink, James Milner as Director
21 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599
Former controllers (2)
6 November 2023
Ceased James Milner Pink — Owns 25–50% of shares
6 November 2023
Ceased Gisela Pink — Owns 25–50% of shares

Financials

Net Assets
£12,989
Cash
£78,620
Employees
20
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £62,544 £81,379 £57,830 £12,989
Balance sheet detail
2022202120202019
Fixed Assets£55,162£63,331£70,048£59,578
Current Assets£89,341£172,955£347,324£192,902
Debtors£10,721£17,622£18,767£16,444
Cash£78,620£155,333£328,557£176,458
Creditors (< 1 year)£131,514£178,456£335,993£189,936
Net Current Assets(£42,173)(£5,501)£11,331£2,966
Net Assets£12,989£57,830£81,379£62,544
Shareholder Funds£12,989£57,830£81,379£62,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
20 July 2026Satisfaction of a charge in full
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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