LINKBOX HOLDINGS NI LIMITED

🌳Matureactive
NI018763 · ltd · incorporated 1985-09-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-04-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2024-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-04-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2024-03-28
    ➕
    CAVES, Paul appointed
    director
  15. 2024-03-28
    ➕
    MARK, Rachelle appointed
    director
  16. 2024-03-28
    ➕
    MORRISSEY, Julie appointed
    director
  17. 2024-03-28
    ➖
    CAVES, Elizabeth resigned
    secretary
  18. 2024-03-28
    ➖
    CAVES, Elizabeth resigned
    director
  19. 2024-03-28
    ➖
    CAVES, Thomas Sterling resigned
    director
  20. 2024-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2023-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2005-05-23
    ➖
    MURRAY, Edwin resigned
    director
  26. 1985-09-03
    🏢
    Company incorporated
    As LINKBOX HOLDINGS NI LIMITED
  27. 1985-09-03
    ➕
    CAVES, Elizabeth appointed
    secretary
  28. 1985-09-03
    ➕
    CAVES, Elizabeth appointed
    director
  29. 1985-09-03
    ➕
    CAVES, Thomas Sterling appointed
    director
  30. 1985-09-03
    ➕
    MURRAY, Edwin appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Paul Caves
Individual · British · DOB 04/1973 · age 53
25–50%
25–50%25-50% shares · 25-50% voting28/03/2024
Rachelle Mark
Individual · British · DOB 04/1969 · age 57
25–50%
—25-50% shares · firm interest28/03/2024
Julie Morrissey
Individual · British · DOB 07/1975 · age 51
25–50%
—25-50% shares · firm interest28/03/2024
1 historic (ceased) PSC
  • Stephens Catering Equipment Company Limitedceased 28/03/2024· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1985-09-03
Jurisdictionnorthern-ireland
Primary SIC99999 — SIC 99999

Registered office

205 Carnal Banagh Road
Broughshane
Ballymena
BT42 4NY

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-21
Last: 2025-06-07

Officers (3 active · 4 resigned)

CAVES, Paul→
director · ~53y · appointed 2024-03-28
View their other companies + combined net worth →
Active
MARK, Rachelle→
director · ~57y · appointed 2024-03-28
View their other companies + combined net worth →
Active
MORRISSEY, Julie→
director · ~51y · appointed 2024-03-28
View their other companies + combined net worth →
Active
CAVES, Elizabeth→
secretary · appointed 1985-09-03 · resigned 2024-03-28
Resigned
CAVES, Elizabeth→
director · ~78y · appointed 1985-09-03 · resigned 2024-03-28
Resigned
CAVES, Thomas Sterling→
director · ~80y · appointed 1985-09-03 · resigned 2024-03-28
Resigned
MURRAY, Edwin→
director · ~78y · appointed 1985-09-03 · resigned 2005-05-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (106 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-08
certificate-change-of-name-company
change-of-name · CERTNM
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-04