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Connex One Limited

Connex One Limited is an active company incorporated on 13 December 2013 with the registered office located in Manchester, Greater Manchester. Connex One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08814633
Private limited company
Age
12 years
Incorporated 13 December 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Was due on 27 December 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 25 December 2025
Due by 25 September 2026 (8 months remaining)
Contact
Address
Seventh Floor Bauhaus
27 Quay Street
Manchester
M3 3GY
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Bow Chambers 8 Tib Lane Manchester M2 4JB England
Telephone
03333442435
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jul 1990
Director • Lives in England • Born in Mar 1984
Director • Finance Director • British • Lives in England • Born in Dec 1961
Director • Managing Partner • Swedish • Lives in Spain • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Roofing Systems Limited
Jordan Robert Kennedy and Adrian Christopher Kirk are mutual people.
Active
Latium Stone Limited
Jordan Robert Kennedy and Adrian Christopher Kirk are mutual people.
Active
GP Bullhound Holdings Limited
Hugh Alastair Campbell is a mutual person.
Active
Pastest Limited
Hugh Alastair Campbell is a mutual person.
Active
Cheshire Sport Promotions Limited
Jordan Robert Kennedy is a mutual person.
Active
Patrick Properties ABC Limited
Jordan Robert Kennedy is a mutual person.
Active
Cheshire Rugby Limited
Jordan Robert Kennedy is a mutual person.
Active
Patrick Properties Poland Limited
Jordan Robert Kennedy is a mutual person.
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
£7.71M
Increased by £5.46M (+243%)
Turnover
£34.58M
Increased by £13.84M (+67%)
Employees
379
Increased by 90 (+31%)
Total Assets
£33.41M
Increased by £9.29M (+39%)
Total Liabilities
-£9.35M
Increased by £849K (+10%)
Net Assets
£24.06M
Increased by £8.44M (+54%)
Debt Ratio (%)
28%
Decreased by 7.26% (-21%)
Latest Activity
Mr Stuart Anthony Adams Details Changed
24 Days Ago on 8 Dec 2025
Group Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Stuart Anthony Adams Appointed
1 Year 3 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Sep 2024
James Daniel Edwards Resigned
1 Year 4 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
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Documents
Director's details changed for Mr Stuart Anthony Adams on 8 December 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 24 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Stuart Anthony Adams as a director on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of James Daniel Edwards as a director on 5 August 2024
Submitted on 27 Sep 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 25 Sep 2024
Repayment History
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