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Linkfresh Software Limited

Linkfresh Software Limited is an active company incorporated on 27 September 1985 with the registered office located in Lichfield, Staffordshire. Linkfresh Software Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01950612
Private limited company
Age
39 years
Incorporated 27 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Linkfresh Software Limited
Contact
Address
Lincoln House
Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom
Telephone
01223873400
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hellen Maria Stein
Director • British • Lives in UK • Born in Mar 1974
Nicola Marrison
Director • British • Lives in England • Born in May 1986
Linkfresh Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hellen Maria Stein and Nicola Marrison are mutual people.
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Prima Solutions Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
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Affinitus Group Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Paragon Software Systems Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
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Systems Integration (Trading) Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
CSB Meridian Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
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Paragon HDX Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 8 (-40%)
Total Assets
£35.94M
Increased by £17.69M (+97%)
Total Liabilities
-£39.73M
Increased by £17.44M (+78%)
Net Assets
-£3.8M
Increased by £244K (-6%)
Debt Ratio (%)
111%
Decreased by 11.57% (-9%)
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Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
Linkfresh Software Group Limited (PSC) Details Changed
5 Years Ago on 10 Oct 2019
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Documents
Change of details for Linkfresh Software Group Limited as a person with significant control on 10 October 2019
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Satisfaction of charge 019506120010 in full
Submitted on 6 Feb 2024
Satisfaction of charge 019506120011 in full
Submitted on 6 Feb 2024
Satisfaction of charge 019506120012 in full
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
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Repayment History
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