Link Construction Limited

Active06444675 Private limited company
Incorporated
4 December 2007 (18 years)
Industry
Development of building projects (41100)
Directors
Dean Matthew Johnson
Owned by
Lili Constance Rogers
Charles William Rogers
Accounts type
Total exemption full
Region
East of England
Address
5B Alkmaar Way
Norwich
NR6 6BF

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
British
Born December 1967 (58)
Johnson, Dean Matthew
Director · Appointed 28 May 2021
British
Born June 1993 (33)
Officer history (6 former)
25 August 2022
Resigned Humphries, Gary Leslie as Secretary
25 August 2022
Resigned Humphries, Gary Leslie as Director
6 May 2022
Appointed Rogers, Paul David as Director
28 May 2021
Appointed Johnson, Dean Matthew as Director
16 April 2021
Appointed Humphries, Gary Leslie as Secretary
16 April 2021
Resigned Martin, Rupert Paul as Secretary
30 July 2015
Appointed Martin, Rupert Paul as Secretary
30 July 2015
Resigned Humphries, Gary as Secretary
1 April 2013
Resigned Eglen, Phillip James as Director
26 September 2011
Appointed Humphries, Gary as Secretary
26 September 2011
Resigned Lewin, Emma as Secretary
4 December 2007
Appointed Eglen, Phillip James as Director
4 December 2007
Appointed Humphries, Gary Leslie as Director
4 December 2007
Appointed Lewin, Emma as Secretary

Ownership 2 active

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

Lili Constance Rogers
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1998 (28)
Charles William Rogers
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 2000 (26)
Former controllers (1)
25 August 2022
Ceased Gary Leslie Humphries — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Link Construction Limited This company
Abode Construction (EA) Limited Owns 25–50% of shares
CJB Scaffolding Ltd Owns 25–50% of shares
Obs Scaffolding Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,230,597
Employees
8
Debt Ratio
54%
Current Ratio
3.2x
Balance sheet detail
2024
Fixed Assets£753,641
Current Assets£4,124,330
Debtors£3,959,080
Creditors (< 1 year)£1,291,936
Creditors (> 1 year)£1,310,053
Net Current Assets£2,832,394
Net Assets£2,230,597
Shareholder Funds£2,230,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates2 December 2025
30 September 2025Total exemption full accounts30 September 2024
3 December 2024Confirmation statement with no updates2 December 2024
12 October 2024Total exemption full accounts30 September 2023
30 January 2024Change of details for a person with significant control
Show all recent filings

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