ROAD LINK LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Stocksfield Hall Stocksfield Northumberland NE43 7TN

Credit Report

Discover ROAD LINK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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

3 active 18 resigned

Show resigned officers

						Status
Clive Robert Franklin	Secretary	British	Unknown	—	25 Aug 1996	Active
Gianluigi Geddo	Director	Italian	Italy	67	11 Dec 2003	Active
John Kenneth Fowler	Director	British	England	62	16 Nov 1998	Active

Shareholders

Shareholders (7)


Pell Frischmann Consultants Ltd	18.8%	188	Ordinary	12 Mar 2017
Morrison Construction Ltd	18.8%	188	Ordinary	12 Mar 2017
Societe Iniative Nazionazi Autastradali Spa	1.0%	10	Ordinary	12 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Construction Ltd

United Kingdom

Active

Notified 17 Feb 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

See All Controllers

Group Structure

HENRY BOOT CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

ROAD LINK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
3 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-23 with no updates	View(3 pages)
27 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)