Linklite Systems Limited

Active05268230 Private limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Maxmax Ltd (until 5 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Unaudited abridged
Region
Greater London
Address
27 Old Gloucester St
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Elfa UK Investments Ltd (proposed for strike-off)
British
Born August 1958 (68)
Officer history (6 former)
12 December 2024
Appointed Simmons, Gary Kevin as Director
29 November 2024
Resigned Hitchen, John Terence as Secretary
29 November 2024
Resigned Hitchen, John Terence as Director
22 January 2020
Resigned Redfern, Shaun Graham as Director
2 December 2004
Resigned Blakemore, Robert as Director
16 November 2004
Appointed Redfern, Shaun Graham as Director
11 November 2004
Appointed Blakemore, Robert as Director
11 November 2004
Appointed Hitchen, John Terence as Director
11 November 2004
Appointed Hitchen, John Terence as Secretary
11 November 2004
Resigned UK Secretaries Ltd as Corporate Secretary
11 November 2004
Resigned UK Directors Ltd as Corporate Director
25 October 2004
Appointed UK Secretaries Ltd as Corporate Secretary
25 October 2004
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06059342
Former controllers (2)
29 November 2024
Ceased Alison Cooke — Owns 25–50% of shares
29 November 2024
Ceased Robert Cooke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Linklite Systems Limited This company Owns 75–100% of shares
Maxmax Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£5,214
Cash
£2,046
Employees
2
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2024 2025 £270,923 £133,713 £135,450 £143,327 £118,594 £97,957 £5,000 £5,214
Balance sheet detail
20252024202420232022202120202019
Fixed Assets£11,000£0£164
Current Assets£4,476£5,000£190,762£174,710£209,763£221,403£221,676£297,489
Debtors£1,330£0£158,762£133,034£82,272£27,336£21,640£14,439
Cash£2,046£1,676£67,491£68,237£5,441£93,801
Creditors (< 1 year)£74,274£28,212£28,959£39,048£37,963£26,566
Creditors (> 1 year)£18,531£27,904£37,477£47,069£50,000
Net Current Assets(£5,786)£5,000£116,488£146,498£180,804£182,355£183,713£270,923
Net Assets£5,214£5,000£97,957£118,594£143,327£135,450£133,713£270,923
Shareholder Funds£97,957£118,594£143,327£135,450£133,713£270,923

What Linklite Systems say about themselves

“High-output LED construction site floodlight, designed for work sites, rail projects, and external works. Rugged, portable site lighting — water & dust resistant. Buy durable temporary work lights from LinkLite Systems UK.”

— from linklitesystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Current accounting period shortened
30 June 2026Unaudited abridged accounts30 November 2024
30 June 2026Unaudited abridged accounts30 November 2025
12 January 2026Confirmation statement with no updates13 December 2025
22 July 2025Registered office address changed
Show all recent filings

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