ARCHWAY ROADMASTER UK LTD

Active Sunderland

Construction of roads and motorways

30 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
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ARCHWAY ROADMASTER UK LTD

Construction of roads and motorways

Founded 18 Jan 2016 Active Sunderland, United Kingdom 30 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Construction of roads and motorways
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2025 Next due 21 May 2026 4 days remaining
Net assets £-90K £232K 2024 year on year
Total assets £2M £133K 2024 year on year
Total Liabilities £2M £99K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Woodbine Street Sunderland SR1 2NL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHWAY ROADMASTER UK LTD (09954880), an active property, infrastructure and construction company based in Sunderland, United Kingdom. Incorporated 18 Jan 2016. Construction of roads and motorways. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£367.10k

Increased by £317.51k (+640%)

Net Assets

-£90.15k

Decreased by £232.35k (-163%)

Total Liabilities

£2.35M

Increased by £99.39k (+4%)

Turnover

N/A

Employees

30

Increased by 1 (+3%)

Debt Ratio

104%

Increased by 10 (+11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 500,081 Shares £2500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 2018500,000£2500.00m£5k
1 Dec 201781£0.81£0.01

Officers

Officers

1 active 2 resigned
Status
Dominic GardnerDirectorBritishEngland4529 Jul 2024Active

Shareholders

Shareholders (4)

Velocity Uk Limited
100.0%
511,631
Velocity Uk Limited
0.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Velocity Uk Limited

United Kingdom

Active
Notified 29 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Liam Mcnamee

Ceased 29 Jul 2024

Ceased

Donal Mcnamee

Ceased 29 Jul 2024

Ceased

Kentauroi Ltd

Ceased 7 May 2024

Ceased

Group Structure

Group Structure

VELOCITY UK LIMITED united kingdom
ARCHWAY ROADMASTER UK LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
14 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Aug 2024AddressChange Sail Address Company With New Address
1 Aug 2024AddressMove Registers To Sail Company With New Address
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

14 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2024 Address

Change Sail Address Company With New Address

1 Aug 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 7 May 2025 with updates

1 years ago on 7 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Aug 2024

Change Sail Address Company With New Address

1 years ago on 1 Aug 2024

Move Registers To Sail Company With New Address

1 years ago on 1 Aug 2024