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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
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Connect Plus House
St Albans Road
South Mimms
Hertfordshire
EN6 3NP
Same address for the past 16 years
Telephone
02033868500
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • Solicitor • British • Lives in England • Born in Nov 1965
Director • Australian • Lives in Scotland • Born in Feb 1988
Director • Civil Engineer • British,greek • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Holdings Limited
John Stephen Gordon, Brian Love, and 10 more are mutual people.
Active
Connect Plus (M25) Intermediate Limited
John Stephen Gordon, Brian Love, and 9 more are mutual people.
Active
Connect Plus (M25) Issuer Plc
John Stephen Gordon, Alastair John Campbell, and 8 more are mutual people.
Active
Edge Orbital Holdings Limited
John Stephen Gordon, Brian Love, and 2 more are mutual people.
Active
Edge Orbital Holdings 2 Limited
John Stephen Gordon, Brian Love, and 2 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Brian Love and John Stephen Gordon are mutual people.
Active
UK Highways M40 Limited
Brian Love and John Stephen Gordon are mutual people.
Active
Palio (No 7) Limited
John Stephen Gordon and Brian Love are mutual people.
Active
Brands
Connect Plus
Connect Plus operates and manages the M25 motorway network.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38.85M
Increased by £10.87M (+39%)
Turnover
£249.45M
Decreased by £12.47M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Decreased by £17.85M (-1%)
Total Liabilities
-£1.51B
Decreased by £65.12M (-4%)
Net Assets
-£123.58M
Increased by £47.26M (-28%)
Debt Ratio (%)
109%
Decreased by 3.26% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Mrs Jane Aine Mee Appointed
2 Months Ago on 23 Sep 2025
Jane Elizabeth Guyett Resigned
2 Months Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Stephen Douglas Worthy Resigned
10 Months Ago on 17 Jan 2025
Mr Andrew Dean Appointed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr David George Conlon Appointed
1 Year 4 Months Ago on 8 Aug 2024
Richard Daniel Knight Resigned
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Appointment of Mrs Jane Aine Mee as a director on 23 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Jane Elizabeth Guyett as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
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
Repayment History
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