Freight Link Solutions Limited

Active04838153 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
First Floor 6
Arlington Street
London
SW1A 1RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Tenfalt, Anders
Director · Appointed 28 November 2024
Swedish
Born April 1988 (38)
Director · Appointed 13 September 2023
English
Born October 1970 (56)
Director · Appointed 1 December 2022
Swedish
Born February 1977 (49)
Director · Appointed 29 September 2021
British
Born September 1978 (48)
Gray, Douglas Alexander
Secretary · Appointed 29 September 2021
Director · Appointed 8 June 2004
British
Born May 1971 (55)
Officer history (10 former)
25 April 2025
Resigned Mcdonald, Robert Alexander as Director
25 March 2025
Resigned Koch-Nielsen, Jacob Topper Lund as Director
28 November 2024
Appointed Tenfalt, Anders as Director
13 September 2023
Appointed Mayor, Jason Damian as Director
31 July 2023
Resigned Simpson, Philip as Director
2 December 2022
Resigned Martensson, Ulf Niklas as Director
1 December 2022
Appointed Lonne, Elisabeth Louise Christina as Director
13 May 2022
Resigned Lindbom, Johan Markus as Director
13 May 2022
Appointed Mcdonald, Robert Alexander as Director
29 September 2021
Appointed Koch-Nielsen, Jacob Topper Lund as Director
29 September 2021
Appointed Lindbom, Johan Markus as Director
29 September 2021
Appointed Gray, Douglas Alexander as Secretary
29 September 2021
Resigned Stephens, Mark Lee as Secretary
29 September 2021
Appointed Gray, Douglas Alexander as Director
29 September 2021
Appointed Martensson, Ulf Niklas as Director
30 July 2004
Resigned Sellors, Graham Pearson as Director
30 July 2004
Resigned Sillitoe, Robert John as Secretary
8 June 2004
Appointed Stephens, Mark Lee as Director
8 June 2004
Appointed Stephens, Mark Lee as Secretary
8 June 2004
Appointed Simpson, Philip as Director
18 August 2003
Appointed Sillitoe, Robert John as Secretary
18 August 2003
Appointed Sellors, Graham Pearson as Director
18 August 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02454575
Former controllers (2)
29 September 2021
Ceased Mark Lee Stephens — Owns 25–50% of shares
29 September 2021
Ceased Philip Simpson — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anglesey Land Holdings Limited Owns 75–100% of shares
Freight Link Solutions Limited This company Owns 75–100% of shares
Customslink Limited Owns 75–100% of shares
Rhosgoch Property Limited Owns 75–100% of shares
Stena Line Limited Owns 75–100% of shares
Anglesey Freeport Limited Owns 75–100% of shares
Stena Line Manning Services Limited Owns 75–100% of shares
Stena Line Ports (Loch Ryan) Limited Owns 75–100% of shares
Stena Line Ports Limited Owns 75–100% of shares
Parc Cybi Management Company Ltd Owns 75–100% of shares

Financials

Net Assets
£1,643,014
Cash
£2,049,184
Turnover
£31,888,309
Profit Before Tax
£1,992,369
Employees
59
Debt Ratio
69%
Current Ratio
1.4x
Profit Margin
6%
Return on Equity
87%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £29,343,247 £31,888,309
Balance sheet detail
202420232022202120202019
Fixed Assets£375,757£285,171£121,481£137,499£292,432£329,918
Current Assets£4,863,839£7,760,053£6,146,128£3,867,461£3,868,235£3,009,110
Debtors£1,114,215£1,428,308£1,263,390
Cash£2,049,184£5,865,475£4,009,972£2,575,998£2,046,653£1,585,722
Creditors (< 1 year)£3,541,215£2,811,011£2,441,080£2,136,425£2,254,761£1,864,500
Net Current Assets£1,322,624£4,949,042£3,705,048£1,731,036£1,613,474£1,144,610
Net Assets£1,643,014£5,207,963£3,807,155£1,842,411£1,876,454£1,447,783
Shareholder Funds£1,643,014£5,207,963£3,807,155£1,842,411£1,876,454£1,447,783

Turnover£31,888,309£29,343,247
Cost of Sales£26,705,115£24,528,461
Gross Profit£5,183,194£4,814,786
Admin Expenses£3,523,565£3,146,594
Staff Costs£2,350,763£2,150,943
Profit Before Tax£1,992,369£1,861,482
Tax£557,318£460,674
Profit for Period£1,435,051£1,400,808

Filings 114

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates3 September 2026
4 September 2025Confirmation statement with no updates3 September 2025
2 June 2025Full accounts31 December 2024
25 April 2025Termination of appointment of a director
Show all 114 filings

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