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Link Scheme Ltd

Link Scheme Ltd is an active company incorporated on 13 November 2013 with the registered office located in Leeds, West Yorkshire. Link Scheme Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08774124
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Rsm Central Square
5th Floor, 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Link.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sir Mark John Boleat
Director • British • Lives in England • Born in Jan 1949
William Farmer Raynal
Director • None • British • Lives in UK • Born in Jun 1961
John Richard Howells
Director • Payments • British • Lives in England • Born in Jan 1966
John Easton Gill
Director • None • British • Lives in Scotland • Born in Aug 1964
Alison Mary Cottrell
Director • Non-Executive Director • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Link Scheme Holdings Ltd
John Richard Howells, David Rigney, and 6 more are mutual people.
Active
Phoenix House
Alison Mary Cottrell is a mutual person.
Active
Integrated Financial Arrangements Ltd
John Easton Gill is a mutual person.
Active
Ley Community Drug Services
Alison Mary Cottrell is a mutual person.
Active
Heart Of The City Of London Limited
Sushil Kumar Saluja is a mutual person.
Active
BC Holdings (United Kingdom) Limited
Sushil Kumar Saluja is a mutual person.
Active
International Business And Diplomatic Exchange
Sir Mark John Boleat is a mutual person.
Active
Medco Registration Solutions
John Richard Howells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24.63M
Increased by £172K (+1%)
Turnover
£14.52M
Increased by £1.15M (+9%)
Employees
78
Increased by 8 (+11%)
Total Assets
£27.24M
Increased by £615K (+2%)
Total Liabilities
-£16.54M
Increased by £924K (+6%)
Net Assets
£10.7M
Decreased by £309K (-3%)
Debt Ratio (%)
61%
Increased by 2.07% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Tracey Graham Resigned
11 Months Ago on 31 Dec 2024
David James Fletcher Hunt Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Mr Sushil Kumar Saluja Appointed
1 Year 1 Month Ago on 1 Nov 2024
Ms Alison Mary Cottrell Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Mr Christopher David Davis Details Changed
2 Years 5 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of David James Fletcher Hunt as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Tracey Graham as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Ms Alison Mary Cottrell as a director on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Sushil Kumar Saluja as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Director's details changed for Mr Christopher David Davis on 23 June 2023
Submitted on 21 Jul 2023
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Repayment History
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