NORTHUMBRIAN ROADS LIMITED

Dissolved Coalville

Dormant Company

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company
N

NORTHUMBRIAN ROADS LIMITED

Dormant Company

Founded 16 Jun 1988 Dissolved Coalville, England 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Dormant Company

Previous Company Names

ROEDALE LIMITED 16 Jun 1988 — 20 Jan 1989
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 18 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTHUMBRIAN ROADS LIMITED (02268051), a dissolved property, infrastructure and construction company based in Coalville, England. Incorporated 16 Jun 1988. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£6.96M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Holcim Uk Limited
20.0%
7,600
Holcim Uk Limited
20.0%
7,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Christopher John Lynch

Ceased 18 Dec 2020

Ceased

Sean Anthony Lynch

Ceased 18 Dec 2020

Ceased

Group Structure

Group Structure

NORTHUMBRIAN ROADS LIMITED Current Company
BECMAN HAULAGE LIMITED united kingdom
EVERTRAIN LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
18 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

18 Mar 2025 Persons With Significant Control

Change to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 13 Jul 2025 with updates

9 months ago on 18 Jul 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025

Change to Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025

1 years ago on 18 Mar 2025