ROAD LINK LIMITED

Active Northumberland

Non-trading company

0 employees website.com
Non-trading company
R

ROAD LINK LIMITED

Non-trading company

Founded 23 Feb 1995 Active Northumberland, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CONTINENTAL SHELF 21 LIMITED 23 Feb 1995 — 19 May 1995
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 10 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 LIMITED (03025698), an active company based in Northumberland, United Kingdom. Incorporated 23 Feb 1995. Non-trading company. 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 (2014–2024)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Henry Boot Construction Limited
37.6%
Pell Frischmann Consultants Limited
18.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
ROAD LINK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
8 Apr 2026DissolutionDissolution Application Strike Off Company
2 Apr 2026OfficersTermination of Gianluigi Geddo as director on 2026-03-31
23 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
19 Dec 2025Persons With Significant ControlChange to Henry Boot Construction Ltd as a person with significant control on 2025-12-02
21 Apr 2026 Gazette

Gazette Notice Voluntary

8 Apr 2026 Dissolution

Dissolution Application Strike Off Company

2 Apr 2026 Officers

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

23 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

19 Dec 2025 Persons With Significant Control

Change to Henry Boot Construction Ltd as a person with significant control on 2025-12-02

Recent Activity

Latest Activity

Gazette Notice Voluntary

-1 days ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 weeks ago on 8 Apr 2026

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

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 23 Feb 2026

Change to Henry Boot Construction Ltd as a person with significant control on 2025-12-02

4 months ago on 19 Dec 2025