LINKAGE SYSTEMS LIMITED

Active Horsmonden

Business and domestic software development

4 employees website.com
Business and domestic software development
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LINKAGE SYSTEMS LIMITED

Business and domestic software development

Founded 18 Mar 2004 Active Horsmonden, United Kingdom 4 employees website.com
Business and domestic software development
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets £1K £51 2024 year on year
Total assets £1K £51 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 1 Olivers Court Horsmonden Kent TN12 8BZ United Kingdom

Full company profile for LINKAGE SYSTEMS LIMITED (05078033), an active company based in Horsmonden, United Kingdom. Incorporated 18 Mar 2004. Business and domestic software development. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.10k

Decreased by £51.00 (-4%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Hale, Neil AndrewDirectorBritishEngland5727 Mar 2004Active
Rowson, Stephen ThomasDirectorBritishUnited Kingdom7327 Mar 2004Active

Shareholders

Shareholders (16)

Graham Walmsley
26.5%
Robert Rowson
26.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Thomas Rowson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Rowson (dec'd)

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graham Walmsley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
1 Apr 2026OfficersTermination of Brian Anthony Greayer as director on 17 Mar 2026
11 Jan 2026Persons With Significant ControlCessation of Robert Rowson (Dec'd) as a person with significant control on 1 Apr 2025
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

1 Apr 2026 Officers

Termination of Brian Anthony Greayer as director on 17 Mar 2026

11 Jan 2026 Persons With Significant Control

Cessation of Robert Rowson (Dec'd) as a person with significant control on 1 Apr 2025

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Termination of Brian Anthony Greayer as director on 17 Mar 2026

1 months ago on 1 Apr 2026

Cessation of Robert Rowson (Dec'd) as a person with significant control on 1 Apr 2025

3 months ago on 11 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 26 Sept 2025