ASSET LINK CAPITAL (NO.1) LTD
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Cash
£972K
-31.2% vs 2024
Net assets
£410K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
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 | 2023-11-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,331,000 | — | — | — | |
| Profit before tax | -£3,331,000 | — | — | — | |
| Net profit | -£3,331,000 | -£35,000 | £0 | +100% | |
| Cash | — | £1,412,000 | £972,000 | -31.2% | |
| Total assets less current liabilities | £410,000 | £410,000 | £410,000 | 0% | |
| Net assets | £410,000 | £410,000 | £410,000 | 0% | |
| Equity | £410,000 | £410,000 | £410,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2023-11-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -812.4% | — | — | |
| Current ratio | 1.37x | 1.41x | 1.42x |
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 2 times since incorporation
- ASSET LINK CAPITAL (NO.1) LTD 2005-01-28 → present
- ASSET LINK (NO.1) CAPITAL LTD 2005-01-26 → 2005-01-28
- BROOMCO (3672) LIMITED 2004-12-30 → 2005-01-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered all relevant information covering at least twelve months from the date of approval of the financial statements and have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Company's principal activity is to act as a special purpose vehicle seeking opportunities to acquire and then manage portfolios of charged-off consumer receivables. The Company continued to seek such opportunities during the financial year.”
- “The Company continues to consider the acquisition of portfolios in the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURDELL, Selina Lee | Director | 2013-12-05 | May 1969 | British |
| CLOAKE, Adrian Richard | Director | 2013-12-05 | Mar 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOAKE, Adrian Richard | Secretary | 2005-01-26 | 2005-03-14 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-30 | 2005-01-26 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-03-14 | 2013-12-05 |
| BURDELL, Paul David | Director | 2005-01-26 | 2005-03-14 |
| BURDELL, Selina Lee | Director | 2005-01-26 | 2005-03-14 |
| FILER, Mark Howard | Director | 2005-03-14 | 2013-12-05 |
| MASSON, Sunil | Director | 2007-10-26 | 2011-05-04 |
| MCDERMOTT, Martin | Director | 2011-05-04 | 2013-12-05 |
| SAMSON, Ruth Louise | Director | 2005-03-14 | 2011-05-04 |
| DLA NOMINEES LIMITED | Corporate Director | 2004-12-30 | 2005-01-26 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-12-30 | 2005-01-26 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-03-14 | 2013-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Selina Lee Burdell | Individual | Significant influence | 2016-04-06 | Ceased 2021-08-27 |
| Asset Link Capital (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-20 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-03-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.