CONNECT ROADS DERBY LIMITED

Active Newcastle Upon Tyne

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CONNECT ROADS DERBY LIMITED

Other business support service activities n.e.c.

Founded 15 May 2006 Active Newcastle Upon Tyne, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 12 months remaining
Net assets £2M £851K 2024 year on year
Total assets £18M £2M 2024 year on year
Total Liabilities £17M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Full company profile for CONNECT ROADS DERBY LIMITED (05817150), an active company based in Newcastle Upon Tyne, England. Incorporated 15 May 2006. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£879.00k

Increased by £116.00k (+15%)

Net Assets

£1.73M

Increased by £851.00k (+97%)

Total Liabilities

£16.76M

Decreased by £2.37M (-12%)

Turnover

£3.99M

Increased by £833.00k (+26%)

Employees

N/A

Debt Ratio

91%

Decreased by 5 (-5%)

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 (1)

Connect Roads Derby Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONNECT ROADS DERBY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Mr Paul Athey as director on 11 May 2026
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
27 Apr 2026OfficersTermination of Deenesh Gopaul as director on 31 Jan 2026
27 Apr 2026OfficersTermination of Simon Mcenaney as director on 27 Apr 2026
27 Apr 2026OfficersAppointment of Mr Zak Whittle as director on 27 Apr 2026
21 May 2026 Officers

Appointment of Mr Paul Athey as director on 11 May 2026

21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

27 Apr 2026 Officers

Termination of Deenesh Gopaul as director on 31 Jan 2026

27 Apr 2026 Officers

Termination of Simon Mcenaney as director on 27 Apr 2026

27 Apr 2026 Officers

Appointment of Mr Zak Whittle as director on 27 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Paul Athey as director on 11 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 21 May 2026 with no updates

2 weeks ago on 21 May 2026

Termination of Deenesh Gopaul as director on 31 Jan 2026

1 months ago on 27 Apr 2026

Termination of Simon Mcenaney as director on 27 Apr 2026

1 months ago on 27 Apr 2026

Appointment of Mr Zak Whittle as director on 27 Apr 2026

1 months ago on 27 Apr 2026