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Roadform Civil Engineering Company Limited

Roadform Civil Engineering Company Limited is an active company incorporated on 16 July 1988 with the registered office located in Newton Abbot, Devon. Roadform Civil Engineering Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02287410
Private limited company
Age
37 years
Incorporated 16 July 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Roadform House
Milber Trading Estate
Newton Abbot
Devon
TQ12 4SG
Same address for the past 28 years
Telephone
01626331564
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Wealth Manager • British • Lives in UK • Born in Jul 1981
Director • Managing Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsands Development Company Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Core Highways (Projects) Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Core Highways (Barrier) Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Roadform Plant Limited
Mr Oliver Mitchell is a mutual person.
Active
Roadform Renewables Ltd
Mr Oliver Mitchell is a mutual person.
Active
Core Highways (Regions) Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Core Highways (Signs) Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Core Highways (Southeast) Limited
Consultancy Express (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £543K (+85%)
Turnover
£31.27M
Increased by £3.38M (+12%)
Employees
186
Increased by 31 (+20%)
Total Assets
£15.07M
Increased by £1.65M (+12%)
Total Liabilities
-£8.69M
Increased by £2.67M (+44%)
Net Assets
£6.38M
Decreased by £1.02M (-14%)
Debt Ratio (%)
58%
Increased by 12.84% (+29%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Charles Christopher O'malley Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Mr Simon Christopher Almond Appointed
1 Year 1 Month Ago on 9 Sep 2024
Consultancy Express (Uk) Limited Appointed
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Andy Mark Tanton Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr Charles Christopher O'malley Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 8 Oct 2025
Termination of appointment of Charles Christopher O'malley as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 18 Jun 2025
Registration of charge 022874100006, created on 8 April 2025
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 28 Sep 2024
Registration of charge 022874100005, created on 9 September 2024
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 9 August 2024
Submitted on 18 Sep 2024
Repayment History
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