Linchpin Networks Ltd

Active05224922 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
West Midlands
Address
Rhodium Central Boulevard
Blythe Valley Park
Shirley
B90 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born July 1974 (52)
Officer history (5 former)
1 September 2021
Appointed Harrison, Neal Martin as Director
1 September 2021
Resigned Tyler, Julia Claire as Secretary
1 September 2021
Resigned Tyler, Julia Claire as Director
1 September 2021
Resigned Tyler, Stephen George Edward as Director
7 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Tyler, Julia Claire as Secretary
7 September 2004
Appointed Tyler, Julia Claire as Director
7 September 2004
Appointed Tyler, Stephen George Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03815417
Former controllers (2)
31 August 2021
Ceased Stephen George Edward Tyler — Owns 50–75% of shares
31 August 2021
Ceased Julia Clare Tyler — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ait Partnership Group Limited Owns 75–100% of shares
Allfour Technologies Limited Owns 75–100% of shares
Convergence (Group Solutions) Limited Owns 75–100% of shares
Lan3 Ltd Owns 75–100% of shares
Linchpin Networks Ltd This company Owns 75–100% of shares
Networks First Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,427,197
Cash
£73,011
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,267,676 £1,869,306 £2,427,197
Balance sheet detail
20252024202320202019
Fixed Assets£1,800£1,181
Current Assets£2,803,150£2,313,686£1,757,506
Debtors£2,730,139£2,293,015£1,428,358£193,351£295,730
Cash£73,011£20,671£329,148£834,509£591,769
Creditors (< 1 year)£375,953£444,380£489,830£190,335£197,001
Net Current Assets£2,427,197£1,869,306£1,267,676£837,525£690,498
Net Assets£2,427,197£1,869,306£1,267,676
Shareholder Funds£839,325£691,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Registered office address changed
1 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates27 September 2025
30 December 2024Registration of a charge
20 November 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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