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Connect Plus (M25) Limited

Connect Plus (M25) Limited is an active company incorporated on 29 August 2008 with the registered office located in Potters Bar, Hertfordshire. Connect Plus (M25) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06683845
Private limited company
Age
17 years
Incorporated 29 August 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Connect Plus (M25) Limited
Contact
Address
Connect Plus House
St Albans Road
South Mimms
Hertfordshire
EN6 3NP
Same address for the past 15 years
Telephone
02033868500
Email
Available in Endole App
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Andrew Dean
Director • Director • British • Lives in UK • Born in Jul 1967
Alastair John Campbell
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Brian Roland Walker
Director • British • Lives in England • Born in Sep 1955
Mr Philip Michael Bentley
Director • Assurance Director • British • Lives in UK • Born in Jun 1972
Stephen Douglas Worthy
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Holdings Limited
Angus Alexander George Murray, David George Conlon, and 13 more are mutual people.
Active
Connect Plus (M25) Intermediate Limited
Angus Alexander George Murray, David George Conlon, and 12 more are mutual people.
Active
Connect Plus (M25) Issuer Plc
Angus Alexander George Murray, David George Conlon, and 11 more are mutual people.
Active
Edge Orbital Holdings Limited
David George Conlon, Mr John Stephen Gordon, and 3 more are mutual people.
Active
Edge Orbital Holdings 2 Limited
David George Conlon, Mr John Stephen Gordon, and 3 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
UK Highways M40 Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
Consort Healthcare (Birmingham) Limited
Brian Roland Walker and Stephen Douglas Worthy are mutual people.
Active
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Brands
Connect Plus
Connect Plus operates and manages the M25 motorway network.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£27.98M
Decreased by £8.04M (-22%)
Turnover
£261.92M
Increased by £42.18M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£1.4B
Decreased by £5.64M (-0%)
Total Liabilities
-£1.57B
Decreased by £47.46M (-3%)
Net Assets
-£170.85M
Increased by £41.82M (-20%)
Debt Ratio (%)
112%
Decreased by 2.92% (-3%)
See 10 Year Full Financials
Latest Activity
Stephen Douglas Worthy Resigned
7 Months Ago on 17 Jan 2025
Mr Andrew Dean Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Sep 2024
Mr David George Conlon Appointed
1 Year Ago on 8 Aug 2024
Richard Daniel Knight Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Angus Alexander George Murray Appointed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Maxwell Dean Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Documents
Termination of appointment of Stephen Douglas Worthy as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Andrew Dean as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr David George Conlon as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Richard Daniel Knight as a director on 1 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Angus Alexander George Murray as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Andrew Maxwell Dean as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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