AUTOLINK CONCESSIONAIRES (M6) PLC

Active Kings Langley
0 employees website.com
A

AUTOLINK CONCESSIONAIRES (M6) PLC

Founded 21 May 1996 Active Kings Langley, United Kingdom 0 employees website.com

Previous Company Names

STAKEFUTURE PLC. 19 Aug 1996 — 9 Apr 1997
LATCHLY PLC. 5 Aug 1996 — 19 Aug 1996
STAKEFUTURE PUBLIC LIMITED COMPANY 21 May 1996 — 5 Aug 1996
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £4M £554K 2024 year on year
Total assets £28M £8M 2024 year on year
Total Liabilities £24M £8M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Full company profile for AUTOLINK CONCESSIONAIRES (M6) PLC (03201364), an active company based in Kings Langley, United Kingdom. Incorporated 21 May 1996. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 18 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.62M

Decreased by £15.67M (-62%)

Net Assets

£3.70M

Decreased by £554.00k (-13%)

Total Liabilities

£24.33M

Decreased by £7.74M (-24%)

Turnover

£19.89M

Increased by £3.92M (+25%)

Employees

N/A

Debt Ratio

87%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Autolink Holdings (m6) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G IMPPP 1 LIMITED united kingdom
INNISFREE M&G PPP LLP united kingdom
AUTOLINK CONCESSIONAIRES (M6) PLC Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025Persons With Significant ControlChange to Autolink Holdings (M6) Limited as a person with significant control on 7 Aug 2025
7 Aug 2025OfficersChange to director Mr John Kinloch Laidlaw on 7 Aug 2025
18 Jul 2025OfficersChange to director Mr David Honeyman on 17 Jul 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Persons With Significant Control

Change to Autolink Holdings (M6) Limited as a person with significant control on 7 Aug 2025

7 Aug 2025 Officers

Change to director Mr John Kinloch Laidlaw on 7 Aug 2025

18 Jul 2025 Officers

Change to director Mr David Honeyman on 17 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

3 weeks ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Aug 2025

Change to Autolink Holdings (M6) Limited as a person with significant control on 7 Aug 2025

10 months ago on 7 Aug 2025

Change to director Mr John Kinloch Laidlaw on 7 Aug 2025

10 months ago on 7 Aug 2025

Change to director Mr David Honeyman on 17 Jul 2025

10 months ago on 18 Jul 2025