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Xlinks 1 Ltd

Xlinks 1 Ltd is an active company incorporated on 28 June 2021 with the registered office located in Billericay, Essex. Xlinks 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481017
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Kingfisher House
Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
01271 268830
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jul 1992
Xlinks First Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Auxiliary Equipment 1 Limited
Robert Hamish McPherson and Richard John Hardy are mutual people.
Active
Lake Meadows Management Company Limited
Simon Morrish is a mutual person.
Active
Two Temple Place Limited
Robert Hamish McPherson is a mutual person.
Active
GC Lakemeadows Limited
Simon Morrish is a mutual person.
Active
Xlinks Limited
Simon Morrish is a mutual person.
Active
Ground Control Evergreen Investments Ltd
Simon Morrish is a mutual person.
Active
XLCC Limited
Simon Morrish is a mutual person.
Active
Optimise It Limited
Simon Morrish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£3.85M
Increased by £3.85M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.19M
Increased by £6.19M (+109259%)
Total Liabilities
-£14.48M
Increased by £10.32M (+248%)
Net Assets
-£8.29M
Decreased by £4.14M (+100%)
Debt Ratio (%)
234%
Decreased by 73202.13% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Auditor Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Edward James Humfrey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Robert Hamish Mcpherson Appointed
2 Years 4 Months Ago on 26 Apr 2023
Richard John Hardy Appointed
2 Years 4 Months Ago on 26 Apr 2023
Suntharesan Padmanathan Resigned
2 Years 4 Months Ago on 26 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Edward James Humfrey as a director on 1 July 2024
Submitted on 15 Jul 2024
Auditor's resignation
Submitted on 2 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 3 Apr 2024
Sub-division of shares on 13 April 2023
Submitted on 25 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Termination of appointment of Jaime Alvarez Dominguez as a director on 26 April 2023
Submitted on 4 May 2023
Repayment History
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