CONNECT ROADS SUNDERLAND LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CONNECT ROADS SUNDERLAND LIMITED

Other business support service activities n.e.c.

Founded 11 Mar 2003 Active Leeds, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SBB STREET LIGHTING (SUNDERLAND) LIMITED 11 Mar 2003 — 2 Dec 2004
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 27 Mar 2027 10 months remaining
Net assets £5M £326K 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Full company profile for CONNECT ROADS SUNDERLAND LIMITED (04693607), an active company based in Leeds, United Kingdom. Incorporated 11 Mar 2003. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.92M

Increased by £43.00k (+1%)

Net Assets

£4.82M

Increased by £326.00k (+7%)

Total Liabilities

£7.79M

Decreased by £2.31M (-23%)

Turnover

£4.55M

Increased by £1.65M (+57%)

Employees

N/A

Debt Ratio

62%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Connect Roads Sunderland Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONNECT ROADS SUNDERLAND LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
31 Mar 2026OfficersChange to director Jo Hames on 31 Mar 2026
12 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2026OfficersAppointment of Equitix Management Services Limited as director on 11 Feb 2026
12 Feb 2026OfficersTermination of Kashif Rahuf as director on 1 Feb 2026
7 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

31 Mar 2026 Officers

Change to director Jo Hames on 31 Mar 2026

12 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2026 Officers

Appointment of Equitix Management Services Limited as director on 11 Feb 2026

12 Feb 2026 Officers

Termination of Kashif Rahuf as director on 1 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Change to director Jo Hames on 31 Mar 2026

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Feb 2026

Appointment of Equitix Management Services Limited as director on 11 Feb 2026

3 months ago on 12 Feb 2026

Termination of Kashif Rahuf as director on 1 Feb 2026

3 months ago on 12 Feb 2026