CONNECT ROADS LIMITED

Active Newcastle Upon Tyne

Activities of head offices

0 employees website.com
Activities of head offices
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CONNECT ROADS LIMITED

Activities of head offices

Founded 10 Nov 1994 Active Newcastle Upon Tyne, England 0 employees website.com
Activities of head offices

Previous Company Names

HACKREMCO (NO. 980) LIMITED 10 Nov 1994 — 2 Dec 1994
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 6 months remaining
Net assets £-2M £5M 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Full company profile for CONNECT ROADS LIMITED (02988999), an active company based in Newcastle Upon Tyne, England. Incorporated 10 Nov 1994. Activities of head offices. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.33M

Decreased by £157.00k (-2%)

Net Assets

-£2.22M

Decreased by £4.53M (-196%)

Total Liabilities

£13.79M

Increased by £1.12M (+9%)

Turnover

£19.54M

Increased by £1.73M (+10%)

Employees

N/A

Debt Ratio

119%

Increased by 34 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Edwards, Matthew JamesDirectorBritishUnited Kingdom4124 Jan 2017Active

Shareholders

Shareholders (2)

A-roads Investments Limited
75.0%
Connect Roads Infrastructure Investments Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Apr 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

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
CONNECT ROADS LIMITED Current Company
CONNECT A50 LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 6, Hanger 3, Exeter Airport, Clyst Honiton, Exeter EAST DEVON
Leasehold-26 Feb 2016
Suite 6, Hanger 3, Exeter Airport, Clyst Honiton, Exeter
Leasehold
Added 26 Feb 2016
District EAST DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2026OfficersAppointment of Miss Tracy Rutherford as director on 13 Mar 2026
24 Mar 2026OfficersTermination of Simon Mcenaney as director on 13 Mar 2026
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
18 Dec 2024OfficersAppointment of Mr Simon Mcenaney as director on 18 Dec 2024
13 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2026 Officers

Appointment of Miss Tracy Rutherford as director on 13 Mar 2026

24 Mar 2026 Officers

Termination of Simon Mcenaney as director on 13 Mar 2026

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

18 Dec 2024 Officers

Appointment of Mr Simon Mcenaney as director on 18 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 13 Apr 2026

Appointment of Miss Tracy Rutherford as director on 13 Mar 2026

2 months ago on 24 Mar 2026

Termination of Simon Mcenaney as director on 13 Mar 2026

2 months ago on 24 Mar 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 3 Dec 2025

Appointment of Mr Simon Mcenaney as director on 18 Dec 2024

1 years ago on 18 Dec 2024