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Connect Roads Infrastructure Investments Limited

Connect Roads Infrastructure Investments Limited is an active company incorporated on 8 June 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect Roads Infrastructure Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07276835
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 350 Euston Road Regents Place London NW1 3AX
Telephone
02071213780
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • English • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Secretary
Shareholders, PSCs & Group Structure
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Balfour Beatty Ofto Holdings Limited
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Balfour Beatty Infrastructure Projects Investments Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
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Balfour Beatty Infrastructure Partners Member Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
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Initial GP1 Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
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Initial Founder Partner GP1 Limited
Ion Francis Appuhamy, George Lawrence Buckley, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£65.8M
Increased by £325K (0%)
Total Liabilities
-£7.04M
Increased by £245K (+4%)
Net Assets
£58.76M
Increased by £80K (0%)
Debt Ratio (%)
11%
Increased by 0.32% (+3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 31 Jan 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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