Autolink Holdings (M6) Ltd
Autolink Holdings (M6) Ltd
#03319443 • Active
Founded: 17/02/1997
Industries: Construction of roads and motorways
Location: Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HP2 7TR
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £25.3m
↓ -17%
Turnover £15.98m
↑ 1%
Total Liabilities £12.76m
↑ 52%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Kinloch Laidlaw | Company Director | 31/08/2023 | British | 67 years |
| Benjamin Christopher Jacob Dean | Investment Director | 01/10/2018 | British | 45 years |
| Christopher James | Investment Director | 01/10/2018 | British | 57 years |
| Robert John William Wotherspoon | Accountant | 23/07/2008 | British | 58 years |
Role:
Company Director
Appointed:
31/08/2023
Nationality:
British
Age:
67 years
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Accountant
Appointed:
23/07/2008
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree M&g Ppp Llp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 14/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
14/09/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Bankers Trustee Company Limited (The Security Trustee) Outstanding
Created 30/04/1997Fixed and floating charges over all undertaking property and assets present and future including goo...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 17/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2024 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 20/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/02/2024 | Incorporation | Memorandum Articles | View (16 pages) |
| 31/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |