CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Active Leeds

Activities of head offices

0 employees website.com
Activities of head offices
C

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Activities of head offices

Founded 10 Aug 2005 Active Leeds, United Kingdom 0 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets £2M £460K 2024 year on year
Total assets £17M £760K 2024 year on year
Total Liabilities £15M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

Full company profile for CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED (05533286), an active company based in Leeds, United Kingdom. Incorporated 10 Aug 2005. Activities of head offices. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£2.93M

Increased by £825.00k (+39%)

Net Assets

£2.47M

Increased by £460.00k (+23%)

Total Liabilities

£14.60M

Decreased by £1.22M (-8%)

Turnover

£3.80M

Increased by £394.00k (+12%)

Employees

N/A

Debt Ratio

86%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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 (2)

Equitix Infrastructure 4 Limited
80.0%
Balfour Beatty Infrastructure Investments Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
31 Mar 2026OfficersChange to director Jo Hames on 31 Mar 2026
12 Feb 2026OfficersAppointment of Mr Matthew David Bonner as director on 1 Feb 2026
12 Feb 2026OfficersTermination of Kashif Rahuf as director on 1 Feb 2026
11 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

31 Mar 2026 Officers

Change to director Jo Hames on 31 Mar 2026

12 Feb 2026 Officers

Appointment of Mr Matthew David Bonner as director on 1 Feb 2026

12 Feb 2026 Officers

Termination of Kashif Rahuf as director on 1 Feb 2026

11 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

2 months ago on 2 Apr 2026

Change to director Jo Hames on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mr Matthew David Bonner as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Termination of Kashif Rahuf as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Feb 2026