AUTOLINK HOLDINGS (A19) LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £158.01K £9.25K 2024 year on year

Total assets £164.29K £7.61K 2024 year on year

Total Liabilities £6.28K £1.65K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

£9.28k

Decreased by £2.40k (-21%)

Net Assets

£158.01k

Increased by £9.25k (+6%)

Total Liabilities

£6.28k

Decreased by £1.65k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-20%)

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

3 active 17 resigned

Show resigned officers

						Status
John Alistair Dempsey	Secretary	Unknown	Unknown	—	17 Apr 2025	Active
Keith Polson	Director	British	United Kingdom	76	3 Dec 2024	Active
Robert John William Wotherspoon	Director	British	United Kingdom	59	24 Feb 2004	Active

Shareholders

Shareholders (6)


Sir Robert Mcalpine Road Holdings Limited	0.0%	Ordinary-a	22 Jun 2016
Sir Robert Mcalpine Road Holdings Limited	0.0%	Ordinary-b	22 Jun 2016
Sir Robert Mcalpine Capital Ventures Limited	0.0%	Ordinary-b	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Mcalpine (a19) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RGV (A19) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RGV ROAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RES GROUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

AUTOLINK HOLDINGS (A19) LIMITED Current Company

AUTOLINK CONCESSIONAIRES (A19) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Officers	Change to director Mr Keith Polson on 2025-07-18	View(2 pages)
17 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
17 Jul 2025	Officers	Change to director Mr Robert John William Wotherspoon on 2025-07-17	View(2 pages)
16 Jul 2025	Persons With Significant Control	Change To A Person With Significant Control Without Name Date	View(2 pages)
15 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)