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Connect Roads Coventry Holdings Limited

Connect Roads Coventry Holdings Limited is an active company incorporated on 21 June 2010 with the registered office located in London, City of London. Connect Roads Coventry Holdings Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07290895
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
Address changed on 23 Dec 2025 (1 month ago)
Previous address was Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England
Telephone
08452579938
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Feb 1974
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Roads Sunderland Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads Sunderland Holdings Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads South Tyneside Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads South Tyneside Holdings Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads Coventry Intermediate Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads Coventry Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
Connect Roads Cambridgeshire Holdings Limited
Thomas Samuel Cunningham, Jo Hames, and 2 more are mutual people.
Active
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
£1.45M
Increased by £41K (+3%)
Turnover
£3.29M
Decreased by £577K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£43.02M
Decreased by £2.41M (-5%)
Total Liabilities
-£42.62M
Decreased by £4.35M (-9%)
Net Assets
£403K
Increased by £1.94M (-126%)
Debt Ratio (%)
99%
Decreased by 4.31% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Mr Jack Anthony Scott Appointed
1 Month Ago on 19 Dec 2025
Mr Kashif Rahuf Appointed
1 Month Ago on 19 Dec 2025
Deenesh Gopaul Resigned
1 Month Ago on 19 Dec 2025
Steven Urwin Resigned
1 Month Ago on 19 Dec 2025
Mark Philip Mageean Resigned
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Balasingham Ravi Kumar Resigned
8 Months Ago on 23 May 2025
Jo Hames Appointed
8 Months Ago on 23 May 2025
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Documents
Appointment of Mr Jack Anthony Scott as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Kashif Rahuf as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Deenesh Gopaul as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Steven Urwin as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Mark Philip Mageean as a director on 19 December 2025
Submitted on 23 Dec 2025
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 December 2025
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 23 May 2025
Submitted on 18 Jun 2025
Appointment of Jo Hames as a director on 23 May 2025
Submitted on 9 Jun 2025
Repayment History
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