Website & contact details
- Website
Policy Link (Holdings) Limited
- Incorporated
- 16 February 2016 (10 years)
- Previously known as
- Policy Link Limited (until 18 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- First Floor Waterside HouseWearfieldSunderland Enterprise ParkSunderlandSR5 2TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09645827
Holdings 1
Companies where Policy Link (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 February 2020
Ceased Donald Charles Rodger — Owns 25–50% of shares
7 February 2020
Ceased David Andrew Muirhead — Owns 25–50% of shares
7 July 2017
Ceased Wayne Marr — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Irevolution Group (Holdings) Limited Owns 75–100% of shares
Irevolution Group Limited Owns 75–100% of shares
Irevolution Claims (Holdings) Limited Owns 75–100% of shares
Irevolution Extra (Holdings) Limited Owns 75–100% of shares
Irevolution Extra Limited Owns 75–100% of shares
Irevolution Investments Limited Owns 75–100% of shares
Irevolution Repair Network Limited Owns 75–100% of shares
Policy Link (Holdings) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,955 | £23,859 | £37,553 | ||
| Current Assets | £286,045 | £285,718 | £5,229 | ||
| Debtors | £28,704 | £34,259 | £171,074 | £197,190 | £1,799 |
| Cash | £114,971 | £88,528 | £3,430 | ||
| Creditors (< 1 year) | £5,400 | £161,418 | £336,940 | £170,868 | |
| Creditors (> 1 year) | £28,859 | £40,370 | £50,000 | ||
| Net Current Assets | £23,304 | £28,859 | £124,627 | (£51,222) | (£165,639) |
| Net Assets | £100 | £100 | £97,212 | (£77,363) | (£128,086) |
| Shareholder Funds | £97,212 | (£77,363) | (£128,086) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 October 2024 | Satisfaction of a charge in full |
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