ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Connect Roads Limited

Connect Roads Limited is an active company incorporated on 10 November 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect Roads Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
02988999
Private limited company
Age
30 years
Incorporated 10 November 1994
Size
Unreported
Confirmation
Submitted
Dated 11 November 2023 (1 year 11 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (11 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 6th Floor 350 Euston Road Regents Place London NW1 3AX
Telephone
02071213780
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1979
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • Manager • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Connect A50 Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 2 more are mutual people.
Active
Connect M1-A1 Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Connect M1-A1 Holdings Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Connect M77/Gso Holdings Limited
Mr Mark Philip Mageean and Josh Callum Bond are mutual people.
Active
Connect M77/Gso Plc
Mr Mark Philip Mageean and Josh Callum Bond are mutual people.
Active
Connect A30/A35 Holdings Limited
Mr Mark Philip Mageean and Josh Callum Bond are mutual people.
Active
Road Management Limited
Matthew James Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.49M
Decreased by £637K (-7%)
Turnover
£17.81M
Increased by £1.63M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£14.98M
Decreased by £6.93M (-32%)
Total Liabilities
-£12.67M
Decreased by £2.52M (-17%)
Net Assets
£2.31M
Decreased by £4.41M (-66%)
Debt Ratio (%)
85%
Increased by 15.23% (+22%)
Latest Activity
Mr Simon Mcenaney Appointed
10 Months Ago on 18 Dec 2024
Tracy Rutherford Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Josh Callum Bond Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Sarah Shutt Resigned
3 Years Ago on 8 Apr 2022
Get Credit Report
Discover Connect Roads Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Simon Mcenaney as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Tracy Rutherford as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Josh Callum Bond as a director on 25 March 2024
Submitted on 9 May 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 18 Nov 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Appointment of Miss Tracy Rutherford as a secretary on 8 April 2022
Submitted on 3 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year