AUTOLINK CONCESSIONAIRES (M6) PLC
Get an alert when AUTOLINK CONCESSIONAIRES (M6) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£12m
+20.2% vs 2024
Net assets
£1m
-72.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.2m
-74.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing these financial statements. Accordingly, the directors have prepared these financial statements on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £15,976,000 | £19,892,000 | £20,698,000 | +4.1% | |
| Operating profit | £3,322,000 | £2,937,000 | £30,000 | -99% | |
| Profit before tax | £5,253,000 | £4,698,000 | £1,201,000 | -74.4% | |
| Net profit | £4,139,000 | £3,582,000 | £863,000 | -75.9% | |
| Cash | £14,291,000 | £9,624,000 | £11,566,000 | +20.2% | |
| Total assets less current liabilities | — | £14,517,000 | £1,015,000 | -93% | |
| Net assets | £4,258,000 | £3,704,000 | £1,015,000 | -72.6% | |
| Equity | £4,258,000 | £3,704,000 | £1,015,000 | -72.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £69,000 | £73,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 20.8% | 14.8% | 0.1% | |
| Net margin | 25.9% | 18.0% | 4.2% | |
| Return on capital employed | — | 20.2% | 3.0% | |
| Gearing (liabilities / total assets) | — | 86.8% | 95.2% | |
| Current ratio | 2.85x | 2.07x | 1.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AUTOLINK CONCESSIONAIRES (M6) PLC 1997-04-09 → present
- STAKEFUTURE PLC. 1996-08-19 → 1997-04-09
- LATCHLY PLC. 1996-08-05 → 1996-08-19
- STAKEFUTURE PUBLIC LIMITED COMPANY 1996-05-21 → 1996-08-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Therefore, the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing these financial statements. Accordingly, the directors have prepared these financial statements on a basis other than going concern.”
Significant events
- “In April 1997 the company entered into a Private Finance Initiative ("PFI") contract which is due to end on 28 July 2027.”
- “Due to the upcoming expiry of the PFI concession, the directors intend to cease the operations of the company following completion of the handback works.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMPSEY, John Alistair | Secretary | 2025-04-17 | — | — |
| DEAN, Benjamin Christopher Jacob | Director | 2018-10-01 | Nov 1979 | British |
| HONEYMAN, David | Director | 2018-10-31 | Sep 1967 | British |
| JAMES, Christopher | Director | 2018-10-01 | Jan 1968 | British |
| LAIDLAW, John Kinloch | Director | 2023-08-31 | Sep 1957 | British |
| WOTHERSPOON, Robert John William | Director | 2008-07-23 | Jan 1967 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDELL, Duncan James Macduff | Secretary | 1996-07-25 | 1997-04-08 |
| MCBRIDE, Robert Ian | Secretary | 1997-04-08 | 1997-04-16 |
| PEARSON, Kevin John | Secretary | 2013-06-26 | 2025-04-17 |
| SHELLEY, Miles Colin | Secretary | 1997-04-16 | 2003-07-24 |
| WALKER, Robert Peter | Secretary | 2008-11-06 | 2013-06-26 |
| WOTHERSPOON, Robert John William | Secretary | 2003-07-24 | 2008-11-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-21 | 1996-07-25 |
| BAKER, Peter Richard Alleyne | Director | 1999-05-28 | 1999-08-31 |
| BAKER, Peter Richard Alleyne | Director | 1997-04-29 | 1999-05-28 |
| BANNISTER, Paul Alan | Director | 2001-07-18 | 2004-03-29 |
| BANNISTER, Paul Alan | Director | 2000-04-20 | 2001-07-18 |
| BARR, William James | Director | 1997-04-16 | 2003-04-08 |
| BICKERSTAFF, Anthony Oliver | Director | 2001-07-18 | 2004-03-29 |
| BOWN, Nicholas George | Director | 2001-04-10 | 2003-04-08 |
| BRADBURY, David Richard | Director | 2015-07-22 | 2019-04-30 |
| CHRISTIE, Vincent William | Director | 1997-04-29 | 1999-10-31 |
| CLARKE, Edward Hilton | Director | 2003-04-08 | 2012-06-01 |
| COLLARD, Michael John | Director | 1997-04-16 | 2007-03-31 |
| CROWTHER, Nicholas John Edward | Director | 2005-02-08 | 2018-10-01 |
| FERNANDES, Milton Anthony | Director | 2001-03-06 | 2005-07-07 |
| GATES, Antony Richard | Director | 2017-12-13 | 2023-08-31 |
| GRAHAM, John | Director | 2012-06-01 | 2018-05-23 |
| HENDRY, Brian William | Director | 1999-05-28 | 2000-04-20 |
| INGALL, Simon Henniker | Director | 1997-04-29 | 2001-04-10 |
| KASHEM, Timothy John | Director | 2003-04-08 | 2005-02-08 |
| LIMBERT, Derek | Director | 1997-04-16 | 1999-05-28 |
| LINNEY, Joseph Mark | Director | 2013-03-26 | 2015-07-22 |
| LOPEZ-SIMON, Maria Milagros | Director | 2019-05-01 | 2019-10-21 |
| LUCAS, William Anthony | Director | 1997-04-16 | 2003-02-12 |
| MAIR, Logan Michael | Director | 1997-04-08 | 1997-04-16 |
| MCBRIDE, Robert Ian | Director | 1997-04-08 | 1997-04-16 |
| MERCER-DEADMAN, Michael John | Director | 2003-03-14 | 2012-03-29 |
| METTER, David Antony | Director | 1997-05-08 | 2003-06-26 |
| MOGG, Charles Michael | Director | 2003-02-12 | 2003-03-14 |
| NEILL, James Graeme | Director | 2012-04-16 | 2017-12-13 |
| NELSON, Andrew Latham | Director | 2003-02-12 | 2003-03-14 |
| NELSON, Andrew Latham | Director | 2001-05-30 | 2003-02-12 |
| PEARSON, Andrew Stephen | Director | 2012-03-29 | 2013-03-26 |
| PERRY, James Hill | Director | 1996-07-25 | 1997-04-08 |
| POTTS, Derek | Director | 2003-03-14 | 2009-02-02 |
| SHELLEY, Miles Colin | Director | 2017-06-15 | 2018-10-31 |
| SHELLEY, Miles Colin | Director | 2006-01-01 | 2012-04-16 |
| SHELLEY, Miles Colin | Director | 1999-11-01 | 2004-08-02 |
| SHINE, Raymond Edward Brian | Director | 1999-08-31 | 2000-04-20 |
| SMITH, Neil | Director | 2009-02-02 | 2012-01-16 |
| WALSOM, Roger Benham | Director | 1996-07-25 | 1997-04-08 |
| WEEKLEY, Colin Bruce | Director | 2007-05-10 | 2008-07-23 |
| WHITE, David Douglas Percival | Director | 2000-04-20 | 2001-07-18 |
| WOTHERSPOON, Robert John William | Director | 2004-08-02 | 2006-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-21 | 1996-07-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-05-21 | 1996-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autolink Holdings (M6) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-17 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.