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Connect Plus (M25) Holdings Limited

Connect Plus (M25) Holdings Limited is an active company incorporated on 29 August 2008 with the registered office located in Potters Bar, Hertfordshire. Connect Plus (M25) Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06684025
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 (4 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Connect Plus (M25) Holdings Limited
Contact
Address
Connect Plus House
St Albans Road
South Mimms
Hertfordshire
EN6 3NP
Same address for the past 15 years
Telephone
02033868500
Email
Unreported
Website
Bp.com
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People
Officers
16
Shareholders
4
Controllers (PSC)
2
Alastair John Campbell
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Andrew Dean
Director • Director • British • Lives in UK • Born in Jul 1967
Ms Sofia Athanassiou
Director • Civil Engineer • British,greek • Lives in England • Born in Feb 1977
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Angus Alexander George Murray
Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Limited
Jane Elizabeth Guyett, Brian Roland Walker, and 13 more are mutual people.
Active
Connect Plus (M25) Intermediate Limited
Alastair John Campbell, , and 12 more are mutual people.
Active
Connect Plus (M25) Issuer Plc
Alastair John Campbell, Jane Elizabeth Guyett, and 11 more are mutual people.
Active
Edge Orbital Holdings Limited
Richard Daniel Knight, Brian Love, and 3 more are mutual people.
Active
Edge Orbital Holdings 2 Limited
Richard Daniel Knight, Brian Love, 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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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
Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr David George Conlon Appointed
1 Year 1 Month 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
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
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Documents
Appointment of Mr Andrew Dean as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Stephen Douglas Worthy as a director on 17 January 2025
Submitted on 17 Jan 2025
Group of companies' 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 8 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
Group of companies' accounts made up to 31 March 2023
Submitted on 27 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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