AUTOLINK CONCESSIONAIRES (A19) LIMITED
Get an alert when AUTOLINK CONCESSIONAIRES (A19) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£14m
-11.6% lowest in 3 filed years
Net assets
£14m
-74.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£7m
-145.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £81,574,373 | £53,926,116 | £42,122,135 | -21.9% | |
| Operating profit | £31,313,913 | £11,089,321 | -£10,227,936 | -192.2% | |
| Profit before tax | £36,429,070 | £15,178,401 | -£6,974,328 | -145.9% | |
| Net profit | £28,223,431 | £10,647,598 | -£8,235,639 | -177.3% | |
| Cash | £18,138,995 | £15,575,379 | £13,772,677 | -11.6% | |
| Total assets less current liabilities | £61,535,842 | £56,402,122 | £19,652,274 | -65.2% | |
| Net assets | £58,926,810 | £55,831,208 | £14,115,569 | -74.7% | |
| Equity | £58,926,810 | £55,831,208 | £14,115,569 | -74.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Operating margin | 38.4% | 20.6% | -24.3% | |
| Net margin | 34.6% | 19.7% | -19.6% | |
| Return on capital employed | 50.9% | 19.7% | -52.0% | |
| Gearing (liabilities / total assets) | — | 22.2% | 63.0% | |
| Current ratio | 6.46x | 4.66x | 2.06x |
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 1 time since incorporation
- AUTOLINK CONCESSIONAIRES (A19) LIMITED 2001-04-02 → present
- ASTRALBROOK LIMITED 2000-06-23 → 2001-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the completed survey reports the directors believe that the company will have sufficient cash resources to meet all of its obligations in respect of hand back up to the expiry of the concession. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Significant events
- “On 2nd April 2026, RES Group Ventures Limited, entered into an agreement to adjust the sales price of Sir Robert McAlpine Road Holdings Limited, a holding company for UK Road PFI assets including the A19, by a reduction of £10.5m. This amount shall be satisified by way of set-off against the debt owed by A19 to Newarthill Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMPSEY, John Alistair | Secretary | 2025-04-17 | — | — |
| POLSON, Keith | Director | 2024-12-03 | Sep 1949 | British |
| WOTHERSPOON, Robert John William | Director | 2004-02-24 | Jan 1967 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Kevin John | Secretary | 2013-06-26 | 2025-04-17 |
| SHELLEY, Miles Colin | Secretary | 2000-07-19 | 2003-07-24 |
| WALKER, Robert Peter | Secretary | 2006-07-20 | 2013-06-26 |
| WOTHERSPOON, Robert John William | Secretary | 2003-07-24 | 2006-07-20 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-23 | 2000-07-19 |
| BARRATT, Anthony William | Director | 2010-07-29 | 2012-04-16 |
| COLLARD, Michael John | Director | 2001-05-22 | 2007-03-31 |
| GATES, Antony Richard | Director | 2017-12-13 | 2024-10-31 |
| MERCER-DEADMAN, Michael John | Director | 2003-03-14 | 2003-06-16 |
| MOGG, Charles Michael | Director | 2001-05-22 | 2003-03-14 |
| NEILL, James Graeme | Director | 2012-04-16 | 2017-12-13 |
| NELSON, Andrew Latham | Director | 2000-07-19 | 2003-03-14 |
| POTTS, Derek | Director | 2003-03-14 | 2003-06-16 |
| SHELLEY, Miles Colin | Director | 2000-07-19 | 2004-06-30 |
| SPENCER, Christopher Loraine | Director | 2004-02-24 | 2005-07-06 |
| WEEKLEY, Colin Bruce | Director | 2007-03-31 | 2010-07-29 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-23 | 2000-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Autolink Holdings (A19) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-23 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.