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Policy Link (Holdings) Limited

Policy Link (Holdings) Limited is an active company incorporated on 16 February 2016 with the registered office located in Sunderland, Tyne and Wear. Policy Link (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10008299
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor Waterside House
Wearfield, Sunderland Enterprise Park
Sunderland
SR5 2TZ
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 1C Hylton Park Sunderland SR5 3HD United Kingdom
Telephone
0330 0540477
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1993
Irevolution Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Policy Link Limited
Mr Ethan Lowery and Mark Rigby are mutual people.
Active
BCM Acquisitions Limited
Mark Rigby is a mutual person.
Active
Irevolution Group Limited
Mark Rigby is a mutual person.
Active
Irevolution Extra Limited
Mark Rigby is a mutual person.
Active
Irevolution Claims Limited
Mark Rigby is a mutual person.
Active
Irevolution (North East) Limited
Mark Rigby is a mutual person.
Active
Heels & Brogues Group Limited
Mark Rigby is a mutual person.
Active
Utilink Consulting Limited
Mark Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£34.36K
Decreased by £42.91K (-56%)
Total Liabilities
-£34.26K
Decreased by £42.91K (-56%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Ethan Lowery Details Changed
2 Years Ago on 20 Oct 2023
Irevolution Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Paul Dunn Resigned
2 Years 2 Months Ago on 23 Aug 2023
Uwais Patel Resigned
2 Years 2 Months Ago on 23 Aug 2023
Irevolution Group Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 100082990001 in full
Submitted on 22 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Feb 2024
Change of details for Irevolution Group Limited as a person with significant control on 7 February 2020
Submitted on 20 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Jan 2024
Repayment History
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