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Old Link House Limited

01336698

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Link House, 44a High Street, Fareham, PO16 7BQ
Incorporated 01/11/1977

Previously known as

Prosig Limited · until 14/08/2014
Prosig Computer Consultants Limited · until 19/05/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Grant Denis Hayward

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Thomas Grant Denis Hayward

director · Since 01/02/2022

British · England · Age 51

Former

Barrie John May

director · Resigned 31/10/1997

Ronald Mathers Richmond

director · Resigned 10/11/2001

Christopher John Evans

director · Resigned 28/10/2005

Christopher Mason

director · Resigned 05/03/2018

Donald Davies

director · Resigned 05/03/2018

Adrian Philip Lincoln

director · Resigned 01/02/2022

Colin Allen Mercer

secretary · Resigned 01/02/2022

Colin Allen Mercer

director · Resigned 01/02/2022

James Frederick Marshall

director · Resigned 01/02/2022

Persons with Significant Control

Mr Thomas Grant Denis Hayward

75–100% shares
75–100% votes
Appoint directors

British · England · Age 51

C/O Ency Associates, Printware Court, Portsmouth, PO5 1DS

Notified 01/02/2022

Former PSCs

Dr Colin Allen Mercer

Ceased 01/02/2022

Charges1 outstanding

Charge
outstanding

BRADLEY PAUL BEARD

Created 05/04/2022Registered 25/04/2022
Charge
satisfied

LYSSES LIMITED

Created 28/04/2014Registered 14/05/2014Satisfied 01/04/2021
Charge
satisfied

VALERIE MERCER · COLIN MERCER

Created 28/04/2014Registered 14/05/2014Satisfied 01/04/2021

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Link House
2026-08-16

LINK HOUSE

post town → Fareham
2026-08-16

FAREHAM

officer appointed → HAYWARD, Thomas Grant Denis
2026-08-16

CompanyRankvs 67402+ SIC 68209 peers
53

Financial strength60th percentile among SIC peers · 15/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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67402Old Link House Limited
59
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£11k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£5.6M

Fixed Assets

£3.6M

Debtors

£3.7M

2avg. employees+1

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73+£0
20231.30—

Derived from filed accounts. Not audited figures.