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Connect Plus (M25) Intermediate Limited

Connect Plus (M25) Intermediate Limited is an active company incorporated on 3 October 2008 with the registered office located in Potters Bar, Hertfordshire. Connect Plus (M25) Intermediate Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06714713
Private limited company
Age
17 years
Incorporated 3 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 7 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 2 months remaining)
Address
Connect Plus House
St Albans Road
South Mimms
Hertfordshire
EN6 3NP
Same address for the past 16 years
Telephone
02033868500
Email
Unreported
People
Officers
17
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1967
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • Banker • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Limited
Mr John Stephen Gordon, Alastair John Campbell, and 13 more are mutual people.
Active
Connect Plus (M25) Holdings Limited
Mr John Stephen Gordon, Alastair John Campbell, and 13 more are mutual people.
Active
Connect Plus (M25) Issuer Plc
Mr John Stephen Gordon, Alastair John Campbell, and 13 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.87M
Decreased by £4.53M (-2%)
Total Liabilities
-£180.87M
Decreased by £4.53M (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Mrs Jane Aine Mee Appointed
29 Days Ago on 23 Sep 2025
Jane Elizabeth Guyett Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Stephen Douglas Worthy Resigned
9 Months Ago on 17 Jan 2025
Mr Andrew Dean Appointed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr David George Conlon Appointed
1 Year 2 Months Ago on 8 Aug 2024
Richard Daniel Knight Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Jane Elizabeth Guyett as a director on 23 September 2025
Submitted on 10 Oct 2025
Appointment of Mrs Jane Aine Mee 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
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
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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