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The Direct Link Group Limited

03737062

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

205 Outgang Lane, Dinnington, Sheffield, S25 3QY
Incorporated 19/03/1999

Previously known as

The Direct Link Group Plc · until 20/02/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

82990
Other business support service activities

Officers

Lynne Baxter

secretary · Since 01/04/2013

Russell Lee Baxter

director · Since 01/04/2013

British · England · Age 50

Former

Lesley Joyce Graeme

nominee director · Resigned 19/03/1999

Dorothy May Graeme

nominee secretary · Resigned 19/03/1999

Dorothy May Graeme

director · Resigned 19/03/1999

Spencer Roger Fearn

director · Resigned 18/07/2002

Sasha Anna Fearn

director · Resigned 18/07/2002

Susan Ann Fearn

director · Resigned 24/11/2011

Susan Ann Fearn

secretary · Resigned 24/11/2011

Spencer Roger Fearn

director · Resigned 31/03/2013

Roger Anthony Fearn

director · Resigned 29/04/2013

Roger Anthony Fearn

director · Resigned 28/03/2017

Persons with Significant Control

Direct Link Security Limited

75–100% shares
75–100% votes

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Reg: 02919442 · Companies House · Limited Company

Notified 23/06/2020

Former PSCs

Mr Russell Lee Baxter

Ceased 23/06/2020

Mr Roger Anthony Fearn

Ceased 22/06/2017

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1205 Outgang Lane
2026-05-09

205 OUTGANG LANE

post townSheffield
2026-05-09

SHEFFIELD

officer appointedBAXTER, Lynne
2026-05-09
officer appointedBAXTER, Russell Lee
2026-05-09

CompanyRankvs 82502+ SIC 82990 peers
50

Financial strength78th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

Current Liabilities

Debtors

£50k

Balance Sheet

Assets less current liabilities£50k
Signed by Russell Lee Baxter

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£38k

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type total exemption full

24/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20215 pages · PDF
PSC02

notification of a person with significant control

25/06/20212 pages · PDF
PSC07

cessation of a person with significant control

25/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
PSC changed

change to a person with significant control

19/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
DS02

dissolution withdrawal application strike off company

10/04/20191 page · PDF
GAZ1(A)

gazette notice voluntary

02/04/20191 page · PDF
DS01

dissolution application strike off company

22/03/20191 page · PDF
RP04CS01

legacy

08/03/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Director resigned

termination director company with name termination date

27/04/20171 page · PDF
Confirmation statement

legacy

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20173 pages · PDF
RP04AR01

second filing of annual return with made up date

29/09/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20163 pages · PDF
RP04

second filing of form with form type made up date

23/12/201521 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20143 pages · PDF
AP03

appoint person secretary company with name

01/05/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20143 pages · PDF
Director resigned

termination director company with name

29/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20134 pages · PDF
Director appointed

appoint person director company with name

05/04/20132 pages · PDF
Director resigned

termination director company with name

05/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20134 pages · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20123 pages · PDF
Director resigned

termination director company with name

10/04/20121 page · PDF
TM02

termination secretary company with name

10/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20105 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20103 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20093 pages · PDF
363a

legacy

10/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20085 pages · PDF
363a

legacy

02/04/20072 pages · PDF
MAR

re registration memorandum articles

20/02/20077 pages · PDF
RESOLUTIONS

resolution

20/02/20071 page · PDF
53

legacy

20/02/20071 page · PDF
CERT10

certificate re registration public limited company to private

20/02/20071 page · PDF
Accounts filed

accounts with accounts type group

20/12/200619 pages · PDF
363a

legacy

14/03/20062 pages · PDF
Accounts filed

accounts with accounts type group

05/12/200518 pages · PDF
363s

legacy

16/03/20053 pages · PDF
Accounts filed

accounts with accounts type group

01/12/200419 pages · PDF
363s

legacy

17/03/20047 pages · PDF
Accounts filed

accounts with accounts type group

04/12/200319 pages · PDF
363s

legacy

08/04/20037 pages · PDF
Accounts filed

accounts with accounts type group

26/11/200220 pages · PDF
288b

legacy

27/07/20021 page · PDF
288b

legacy

27/07/20021 page · PDF
288b

legacy

14/07/20021 page · PDF
363s

legacy

16/04/20027 pages · PDF
Accounts filed

accounts with accounts type group

04/12/200119 pages · PDF
363s

legacy

14/05/20017 pages · PDF
Accounts filed

accounts with accounts type full group

06/11/200016 pages · PDF
363s

legacy

21/04/20007 pages · PDF
288a

legacy

12/05/19992 pages · PDF
288a

legacy

12/05/19992 pages · PDF
225

legacy

19/04/19991 page · PDF
88(2)R

legacy

19/04/19992 pages · PDF
288a

legacy

26/03/19992 pages · PDF
288b

legacy

26/03/19991 page · PDF
288b

legacy

26/03/19991 page · PDF
288a

legacy

26/03/19992 pages · PDF
288a

legacy

26/03/19992 pages · PDF
287

legacy

26/03/19991 page · PDF
Incorporated

incorporation company

19/03/199914 pages · PDF