CONNECT PLUS (M25) HOLDINGS LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £-170.84M £41.82M 2023 year on year

Total assets £1402.85M £5.64M 2023 year on year

Total Liabilities £1573.69M £47.46M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Connect Plus House St Albans Road South Mimms Hertfordshire EN6 3NP

Credit Report

Discover CONNECT PLUS (M25) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2023)

Cash in Bank

£27.98M

Decreased by £8.04M (-22%)

Net Assets

-£170.84M

Increased by £41.82M (+20%)

Total Liabilities

£1573.69M

Decreased by £47.46M (-3%)

Turnover

£261.92M

Increased by £42.18M (+19%)

Employees

N/A

Debt Ratio

112%

Decreased by 3 (-3%)

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

13 active 26 resigned

Show resigned officers

						Status
Alastair John Campbell	Director	British	United Kingdom	56	18 May 2009	Active
Alastair John Campbell	Secretary	British	Unknown	—	23 Jul 2009	Active
Andrew Dean	Director	British	England	58	17 Jan 2025	Active
Angus Alexander George Murray	Director	British	England	56	1 Jul 2024	Active
Brian Love	Director	British	Scotland	46	9 Dec 2021	Active
Brian Roland Walker	Director	British	England	70	25 Mar 2010	Active
David George Conlon	Director	British	England	47	8 Aug 2024	Active
Jane Aine Mee	Director	British	England	60	23 Sept 2025	Active

Shareholders

Shareholders (7)


Edge Orbital Holdings Limited	40.0%	40	Ordinary	12 Sept 2019
Egis Investments Partners C.s.a	10.0%	10	Ordinary	12 Sept 2019
Skanska Infrastructure Investments Limited	0.0%	0	Ordinary	12 Sept 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Edge Orbital Holdings Ltd

United Kingdom

Active

Notified 24 Jan 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bbde Orbital Holdings Llp

United Kingdom

Active

Notified 21 Dec 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Skanska Infrastructure Investment Uk Limited

Ceased 24 Jan 2017

Ceased

Balfour Beatty Infrastructure Investments Limited

Ceased 21 Dec 2017

Ceased

See All Controllers

Group Structure

BBDE ORBITAL HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

EDGE ORBITAL HOLDINGS LIMITED united kingdom significant influence or control

DALMORE (LOOP) INVESTMENTS LP united kingdom

BBPF LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

EQUITIX MA 6 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ORBITAL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

INITIAL FOUNDER PARTNER GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBPFS LP united kingdom part right to share surplus assets 75 to 100 percent, appoint/remove person, voting rights 25 to 50 percent

PPDI ASSETCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

EQUITIX MA 2 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INITIAL GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BALFOUR BEATTY PLC united kingdom

PACE TOPCO LIMITED united kingdom

DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE GP HOLDINGS LIMITED united kingdom

CONNECT PLUS (M25) HOLDINGS LIMITED Current Company

CONNECT PLUS (M25) ISSUER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Appointment of Mrs Jane Aine Mee as director on 2025-09-23	View(2 pages)
10 Oct 2025	Officers	Termination of Jane Elizabeth Guyett as director on 2025-09-23	View(1 page)
9 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(34 pages)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-29 with no updates	View(3 pages)
17 Jan 2025	Officers	Appointment of Mr Andrew Dean as director on 2025-01-17	View(2 pages)