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Connect Roads Sunderland Limited

Connect Roads Sunderland Limited is an active company incorporated on 11 March 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect Roads Sunderland Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04693607
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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
08452579938
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Roads Sunderland Holdings Limited
Mr Philip Bent, Jack Anthony Scott, and 4 more are mutual people.
Active
Connect Roads South Tyneside Limited
Mr Philip Bent, Jack Anthony Scott, and 4 more are mutual people.
Active
Connect Roads South Tyneside Holdings Limited
Mr Philip Bent, Jack Anthony Scott, and 4 more are mutual people.
Active
Connect Roads Coventry Intermediate Limited
Jack Anthony Scott, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect Roads Coventry Limited
Jack Anthony Scott, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect Roads Coventry Holdings Limited
Jack Anthony Scott, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Limited
Jack Anthony Scott, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Holdings Limited
Jack Anthony Scott, Mr Mark Philip Mageean, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Increased by £43K (+1%)
Turnover
£4.55M
Increased by £1.65M (+57%)
Employees
Unreported
Same as previous period
Total Assets
£12.62M
Decreased by £1.98M (-14%)
Total Liabilities
-£7.79M
Decreased by £2.31M (-23%)
Net Assets
£4.82M
Increased by £326K (+7%)
Debt Ratio (%)
62%
Decreased by 7.42% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Balasingham Ravi Kumar Resigned
3 Months Ago on 23 May 2025
Jo Hames Appointed
3 Months Ago on 23 May 2025
Mr Steven Urwin Appointed
4 Months Ago on 1 May 2025
Tracy Rutherford Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Balasingham Ravi Ravi Kumar Details Changed
11 Months Ago on 1 Oct 2024
Balasingham Ravi Kumar Details Changed
11 Months Ago on 1 Oct 2024
Balasingham Ravi Kumar Appointed
11 Months Ago on 1 Oct 2024
Jack Anthony Scott Resigned
11 Months Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 23 May 2025
Submitted on 4 Jul 2025
Appointment of Jo Hames as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Tracy Rutherford as a secretary on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Steven Urwin as a secretary on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Balasingham Ravi Ravi Kumar on 1 October 2024
Submitted on 23 Oct 2024
Director's details changed for Balasingham Ravi Kumar on 1 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Jack Anthony Scott as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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