ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Connect Roads Sunderland Holdings Limited

Connect Roads Sunderland Holdings Limited is an active company incorporated on 14 March 2003 with the registered office located in London, City of London. Connect Roads Sunderland Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04698779
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
Address changed on 23 Dec 2025 (16 days ago)
Previous address was Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England
Telephone
08452579938
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jan 1992
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Connect Roads Sunderland Limited
Kashif Rahuf, Jack Anthony Scott, and 2 more are mutual people.
Active
Connect Roads South Tyneside Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads South Tyneside Holdings Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads Coventry Intermediate Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads Coventry Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads Coventry Holdings Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Limited
Jo Hames, Kashif Rahuf, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Holdings Limited
Jo Hames, Kashif Rahuf, 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
Registered Address Changed
16 Days Ago on 23 Dec 2025
Mr Jack Anthony Scott Appointed
20 Days Ago on 19 Dec 2025
Mr Kashif Rahuf Appointed
20 Days Ago on 19 Dec 2025
Philip Bent Resigned
20 Days Ago on 19 Dec 2025
Mark Philip Mageean Resigned
20 Days Ago on 19 Dec 2025
Steven Urwin Resigned
20 Days Ago on 19 Dec 2025
Group Accounts Submitted
5 Months Ago on 16 Jul 2025
Balasingham Ravi Kumar Resigned
7 Months Ago on 23 May 2025
Jo Hames Appointed
7 Months Ago on 23 May 2025
Tracy Rutherford Resigned
8 Months Ago on 1 May 2025
Get Credit Report
Discover Connect Roads Sunderland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jack Anthony Scott as a director on 19 December 2025
Submitted on 24 Dec 2025
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Steven Urwin as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mark Philip Mageean as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Philip Bent as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Kashif Rahuf as a director on 19 December 2025
Submitted on 23 Dec 2025
Group of companies' 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
Appointment of Mr Steven Urwin as a secretary on 12 May 2025
Submitted on 12 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year