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Connect Roads Derby Holdings Limited

Connect Roads Derby Holdings Limited is an active company incorporated on 15 May 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect Roads Derby Holdings Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05817173
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Connect Roads Derby Holdings Limited
Contact Update Details
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 6th Floor 350 Euston Road Regents Place London NW1 3AX
Telephone
08452579938
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Deenesh Gopaul
Director • British • Lives in UK • Born in Dec 1973
Mark Philip Mageean
Director • British • Lives in UK • Born in Nov 1973
Balfour Beatty Infrastructure Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Roads Derby Limited
Mark Philip Mageean and Deenesh Gopaul are mutual people.
Active
Connect Roads Coventry Intermediate Limited
Mark Philip Mageean and Deenesh Gopaul are mutual people.
Active
Connect Roads Coventry Limited
Mark Philip Mageean and Deenesh Gopaul are mutual people.
Active
Connect Roads Coventry Holdings Limited
Mark Philip Mageean and Deenesh Gopaul are mutual people.
Active
Connect Roads Limited
Mark Philip Mageean is a mutual person.
Active
Connect M1-A1 Limited
Mark Philip Mageean is a mutual person.
Active
Connect A50 Limited
Mark Philip Mageean is a mutual person.
Active
Connect M1-A1 Holdings Limited
Mark Philip Mageean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £138K (-8%)
Total Liabilities
-£1.65M
Decreased by £138K (-8%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Tracy Rutherford Resigned
5 Months Ago on 22 May 2025
Mr Simon Mcenaney Appointed
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Simon Mcenaney as a secretary on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Tracy Rutherford as a secretary on 22 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
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Repayment History
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