Link 61 Limited

Active05638648 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
David Isherwood
Nicholas Henry Charles Swift
Andrew Urquhart
Accounts type
Total exemption full
Region
North West
Address
Lamb & Swift Commercial Bolton Wanderers Football Stadium
Burnden Way
Bolton
BL6 6JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Isherwood, David
Director · Appointed 1 September 2008
British
Born February 1968 (58)
Swift, Nicholas Henry Charles
Director · Appointed 12 January 2006
British
Born June 1969 (57)
Urquhart, Andrew
Director · Appointed 12 January 2006
British
Born June 1971 (55)
Lamb, Stephen John
Director · Appointed 29 November 2005
British
Born June 1952 (74)
Officer history (5 former)
12 June 2024
Resigned Lamb, Beverly as Secretary
28 November 2017
Appointed Lamb, Beverly as Secretary
28 November 2017
Resigned Isherwood, David as Secretary
22 April 2011
Resigned Taylor, Susan as Secretary
22 April 2011
Appointed Isherwood, David as Secretary
18 February 2011
Appointed Taylor, Susan as Secretary
18 February 2011
Resigned Wilson, Martin Harry as Secretary
18 February 2011
Resigned Wilson, Martin Harry as Director
1 September 2008
Appointed Isherwood, David as Director
12 January 2006
Appointed Urquhart, Andrew as Director
12 January 2006
Appointed Swift, Nicholas Henry Charles as Director
29 November 2005
Appointed Lamb, Stephen John as Director
29 November 2005
Appointed Wilson, Martin Harry as Secretary
29 November 2005
Appointed Wilson, Martin Harry as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16711210
Former controllers (3)
29 September 2025
Ceased Nicholas Henry Charles Swift — Owns 25–50% of shares
29 September 2025
Ceased Andrew Urquhart — Owns 25–50% of shares
29 September 2025
Ceased Stephen John Lamb — Owns 25–50% of shares

Financials

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

Net Assets
£655,130
Cash
£415,234
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £357,722 £437,893 £445,115 £584,925 £382,360 £655,130
Balance sheet detail
202520242023202220212020
Fixed Assets£9,748£12,611£9,026£9,980£12,968£46,078
Current Assets£959,625£527,183£895,879£892,224£935,289£572,519
Debtors£544,391£375,534£307,211£297,885£249,244£292,388
Cash£415,234£151,649£588,668£594,339£686,045£280,131
Creditors (< 1 year)£313,259£156,183£319,260£277,383£280,475£259,820
Creditors (> 1 year)£0£179,167£229,168
Net Current Assets£646,366£371,000£576,619£614,841£654,814£312,699
Net Assets£655,130£382,360£584,925£445,115£437,893£357,722
Shareholder Funds£655,130£382,360£584,925£445,115£437,893£357,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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