ROAD LINK (A69) HOLDINGS LIMITED

03125851
Active Northumberland

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

4 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
R

ROAD LINK (A69) HOLDINGS LIMITED

03125851

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 14 Nov 1995 Active Northumberland, United Kingdom 4 employees website.com
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous Company Names

CONTINENTAL SHELF 38 LIMITED 14 Nov 1995 — 21 Dec 1995
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Stocksfield Hall Stocksfield Northumberland NE43 7TN

Full company profile for ROAD LINK (A69) HOLDINGS LIMITED (03125851), an active company based in Northumberland, United Kingdom. Incorporated 14 Nov 1995. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£998.00

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Henry Boot Construction Limited
61.2%
Societa Iniziative Autostradali E Servizi
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
ROAD LINK (A69) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Simon Alexander Carr as director on 30 Apr 2026
2 Apr 2026OfficersAppointment of Mr Stefano Viviano as director on 31 Mar 2026
2 Apr 2026OfficersTermination of Gianluigi Geddo as director on 31 Mar 2026
19 Dec 2025Persons With Significant ControlChange to Henry Boot Construction Ltd as a person with significant control on 2 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
1 May 2026 Officers

Termination of Simon Alexander Carr as director on 30 Apr 2026

2 Apr 2026 Officers

Appointment of Mr Stefano Viviano as director on 31 Mar 2026

2 Apr 2026 Officers

Termination of Gianluigi Geddo as director on 31 Mar 2026

19 Dec 2025 Persons With Significant Control

Change to Henry Boot Construction Ltd as a person with significant control on 2 Dec 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Simon Alexander Carr as director on 30 Apr 2026

2 months ago on 1 May 2026

Appointment of Mr Stefano Viviano as director on 31 Mar 2026

3 months ago on 2 Apr 2026

Termination of Gianluigi Geddo as director on 31 Mar 2026

3 months ago on 2 Apr 2026

Change to Henry Boot Construction Ltd as a person with significant control on 2 Dec 2025

6 months ago on 19 Dec 2025

Confirmation statement made on 12 Nov 2025 with no updates

7 months ago on 12 Nov 2025