ROAD LINK (A69) LIMITED

Active Northumberland

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

10 employees website.com
Property, infrastructure and construction Residential development Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
R

ROAD LINK (A69) LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 14 Nov 1995 Active Northumberland, United Kingdom 10 employees website.com
Property, infrastructure and construction Residential development Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous Company Names

CONTINENTAL SHELF 37 LIMITED 14 Nov 1995 — 21 Dec 1995
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £3M £986K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £3M £418K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Stocksfield Hall Stocksfield Northumberland NE43 7TN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROAD LINK (A69) LIMITED (03125840), an active property, infrastructure and construction company based in Northumberland, United Kingdom. Incorporated 14 Nov 1995. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). 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 (2014–2024)

Cash in Bank

£2.98M

Decreased by £941.81k (-24%)

Net Assets

£3.41M

Decreased by £985.58k (-22%)

Total Liabilities

£3.46M

Decreased by £418.42k (-11%)

Turnover

£14.98M

Increased by £1.19M (+9%)

Employees

10

Debt Ratio

50%

Increased by 3 (+6%)

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 (1)

Road Link (a69) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ROAD LINK (A69) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Stocksfield Hall, Stocksfield (NE43 7TN) NORTHUMBERLAND
Leasehold-19 Apr 2016
Unit 5, Stocksfield Hall, Stocksfield (NE43 7TN)
Leasehold
Added 19 Apr 2016
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Gianluigi Geddo as director on 2026-03-31
2 Apr 2026OfficersAppointment of Stefano Viviano as director on 2026-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
15 Oct 2025AccountsAnnual accounts made up to 2025-03-31
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updates
2 Apr 2026 Officers

Termination of Gianluigi Geddo as director on 2026-03-31

2 Apr 2026 Officers

Appointment of Stefano Viviano as director on 2026-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

Recent Activity

Latest Activity

Termination of Gianluigi Geddo as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Appointment of Stefano Viviano as director on 2026-03-31

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 15 Oct 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 25 Nov 2024