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Link Scheme Holdings Ltd

Link Scheme Holdings Ltd is an active company incorporated on 21 December 2016 with the registered office located in Leeds, West Yorkshire. Link Scheme Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10535808
Private limited by guarantee without share capital
Age
8 years
Incorporated 21 December 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
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
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
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jan 1949
Director • None • British • Lives in UK • Born in Jun 1963
Director • Non-Executive Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Scheme Ltd
Tracey Graham, Mr John Richard Howells, and 8 more are mutual people.
Active
Close Brothers Limited
Tracey Graham is a mutual person.
Active
Close Brothers Group Plc
Tracey Graham is a mutual person.
Active
University Of Greenwich
Sushil Kumar Saluja is a mutual person.
Active
Phoenix House
Alison Mary Cottrell is a mutual person.
Active
Discoverie Group Plc
Tracey Graham is a mutual person.
Active
Ms Amlin Corporate Services Limited
Sushil Kumar Saluja is a mutual person.
Active
Integrated Financial Arrangements Ltd
John Easton Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£27.26M
Increased by £616K (+2%)
Total Liabilities
-£16.35M
Increased by £891K (+6%)
Net Assets
£10.91M
Decreased by £275K (-2%)
Debt Ratio (%)
60%
Increased by 1.96% (+3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Tracey Graham Resigned
8 Months Ago on 31 Dec 2024
David James Fletcher Hunt Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Sushil Kumar Saluja Appointed
10 Months Ago on 1 Nov 2024
Ms Alison Mary Cottrell Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Christopher David Davis Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Group of companies' 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 19 December 2024 with no updates
Submitted on 19 Dec 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
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Christopher David Davis on 23 June 2023
Submitted on 21 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 May 2023
Repayment History
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