CompanyTrack
C

COUNTYROUTE 2 LIMITED

Active Swanley

Activities of head offices

0 employees
Activities of head offices
C

COUNTYROUTE 2 LIMITED

Activities of head offices

Founded 31 Jan 1997 Active Swanley, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 31 Jan 2025
Net assets £24.00 £7.00 2023 year on year
Total assets £25.00 £7.00 2023 year on year
Total Liabilities £1.00 £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover COUNTYROUTE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£24.00

Increased by £7.00 (+41%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 2 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 30 resigned
Status
Antoon Theodoor Willem WitjesDirectorDutchNetherlands4625 May 2020Active
Kirsty O'brienDirectorBritishScotland436 Dec 2024Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown17 Sept 2018Active

Shareholders

Shareholders (1)

John Laing Infrastructure Limited
100.0%
5005 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Infrastructure Limited

United Kingdom

Active
Notified 6 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

JOHN LAING INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
COUNTYROUTE 2 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
8 Jan 2025OfficersAppointment of Ms Kirsty O'brien as director on 2024-12-06View(2 pages)
12 Dec 2024OfficersTermination of Robert James Newton as director on 2024-12-06View(1 page)
14 Aug 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
22 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

8 Jan 2025 Officers

Appointment of Ms Kirsty O'brien as director on 2024-12-06

12 Dec 2024 Officers

Termination of Robert James Newton as director on 2024-12-06

14 Aug 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 31 Jan 2025

Appointment of Ms Kirsty O'brien as director on 2024-12-06

1 years ago on 8 Jan 2025

Termination of Robert James Newton as director on 2024-12-06

1 years ago on 12 Dec 2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 14 Aug 2024