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Autolink Holdings (M6) Ltd

Autolink Holdings (M6) Ltd is an active company incorporated on 17 February 1997 with the registered office located in . Autolink Holdings (M6) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03319443
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 7TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Sep 1957
Director • Investment Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Autolink Concessionaires (M6) Plc
Christopher James, Mr Benjamin Christopher Jacob Dean, and 2 more are mutual people.
Active
United Healthcare (Bromley) Holdings Limited
Christopher James and Mr Benjamin Christopher Jacob Dean are mutual people.
Active
United Healthcare (Bromley) Limited
Christopher James and Mr Benjamin Christopher Jacob Dean are mutual people.
Active
United Healthcare (Bromley) Group Limited
Christopher James and Mr Benjamin Christopher Jacob Dean are mutual people.
Active
United Healthcare (Bromley) Services Limited
Christopher James and Mr Benjamin Christopher Jacob Dean are mutual people.
Active
Oak Court Estates (Langstone,Mon.) Limited
Robert John William Wotherspoon is a mutual person.
Active
Abacus Developments Limited
Robert John William Wotherspoon is a mutual person.
Active
Newarthill Limited
Robert John William Wotherspoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.63M
Decreased by £15.67M (-62%)
Turnover
£19.89M
Increased by £3.92M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£26.34M
Decreased by £4.4M (-14%)
Total Liabilities
-£24.33M
Decreased by £7.74M (-24%)
Net Assets
£2.01M
Increased by £3.35M (-250%)
Debt Ratio (%)
92%
Decreased by 11.98% (-11%)
Latest Activity
Mr John Kinloch Laidlaw Details Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr John Alistair Dempsey Appointed
4 Months Ago on 17 Apr 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr John Kinloch Laidlaw on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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