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Linkfresh Software Group Limited

Linkfresh Software Group Limited is an active company incorporated on 18 May 2009 with the registered office located in Lichfield, Staffordshire. Linkfresh Software Group Limited was registered 16 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
06908104
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 4 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 (23 days remaining)
Learn more about Linkfresh Software Group 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
Aptean Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Business Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
OBS Logistics Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Prima Solutions Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
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.
Active
Systems Integration (Trading) Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
CSB Meridian Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
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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
Unreported
Same as previous period
Total Assets
£17.14M
Increased by £16.74M (+4128%)
Total Liabilities
-£17M
Increased by £17M (%)
Net Assets
£142K
Decreased by £263.49K (-65%)
Debt Ratio (%)
99%
Increased by 99.17% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Aptean Limited (PSC) Details Changed
5 Years Ago on 10 Oct 2019
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Documents
Change of details for Aptean Limited as a person with significant control on 10 October 2019
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge 069081040015, created on 30 January 2024
Submitted on 12 Feb 2024
Satisfaction of charge 069081040008 in full
Submitted on 9 Feb 2024
Satisfaction of charge 069081040013 in full
Submitted on 9 Feb 2024
Satisfaction of charge 069081040007 in full
Submitted on 9 Feb 2024
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Repayment History
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