CONNECT A30/A35 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2024

Confirmation Statement Submitted 12 Nov 2025

Net assets £6.27M £140.00K 2023 year on year

Total assets £23.31M £4.53M 2023 year on year

Total Liabilities £17.04M £4.67M 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CONNECT A30/A35 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 (2014–2023)

Cash in Bank

£2.47M

Decreased by £2.94M (-54%)

Net Assets

£6.27M

Increased by £140.00k (+2%)

Total Liabilities

£17.04M

Decreased by £4.67M (-22%)

Turnover

£17.78M

Increased by £3.17M (+22%)

Employees

N/A

Debt Ratio

73%

Decreased by 5 (-6%)

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

7 active 24 resigned

Show resigned officers

						Status
Amir Mohammed Mughal	Director	British	England	46	7 May 2020	Active
Francesca Kavanagh	Director	British	United Kingdom	40	1 Oct 2024	Active
Josh Callum Bond	Director	British	United Kingdom	34	25 Mar 2024	Active
Mark Philip Mageean	Director	British	United Kingdom	52	24 Mar 2015	Active
Matthew James Edwards	Director	British	United Kingdom	41	24 Jan 2017	Active
Thomas Samuel Cunningham	Director	British	United Kingdom	50	26 Sept 2016	Active
Tracy Rutherford	Secretary	Unknown	Unknown	—	8 Apr 2022	Active

Shareholders

Shareholders (4)


Equitix Highways 2b Limited	65.0%	797,406	Ordinary Shares A	22 Nov 2019
Connect Roads Infrastructure Investments Limited	20.0%	245,356	Ordinary Shares A	22 Nov 2019
Equitix Highways 2 Limited	0.0%	0	Ordinary Shares A	22 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Highways 2b Limited

United Kingdom

Active

Notified 3 Jan 2020

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EQUITIX HIGHWAYS 2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

CONNECT A30/A35 HOLDINGS LIMITED Current Company

CONNECT A30/A35 LIMITED 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
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
21 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-11 with no updates	View(3 pages)
18 Oct 2024	Officers	Appointment of Ms Francesca Kavanagh as director on 2024-10-01	View(2 pages)
16 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)
7 Oct 2024	Officers	Change Person Director Company	View(2 pages)