CONNECT PLUS (M25) LIMITED
Construction of roads and motorways
CONNECT PLUS (M25) LIMITED
Construction of roads and motorways
Contact & Details
Contact
Registered Address
Connect Plus House St Albans Road South Mimms Hertfordshire EN6 3NP
Full company profile for CONNECT PLUS (M25) LIMITED (06683845), an active property, infrastructure and construction company based in South Mimms, United Kingdom. Incorporated 29 Aug 2008. Construction of roads and motorways. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£38.85M
Net Assets
-£123.58M
Total Liabilities
£1508.58M
Turnover
£249.45M
Employees
N/A
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
Investors (6)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | May 2009 | Project Finance |
| Investor 2 | May 2009 | Project Finance |
| Investor 3 | May 2009 | Project Finance |
See all 6 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Roland Walker | Director | British | England | 25 Mar 2010 | Active |
See all 39 officers
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Persons with Significant Control
Persons with Significant Control (1)
Connect Plus (m25) Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bell Common Tunnel Control Buildings, M25, Epping EPPING FOREST | Leasehold | - | 3 Feb 2011 |
Land on the south side of Bell Common Tunnel Buildings, M25, Epping EPPING FOREST | Leasehold | - | 3 Feb 2011 |
Dartford Maintenance Depot, Junction 1a M25 Motorway, Dartford DARTFORD | Leasehold | - | 10 Nov 2009 |
Swanley Maintenance Depot, London Road, Swanley SEVENOAKS | Leasehold | - | 10 Nov 2009 |
Leatherhead Maintenance Depot, By Pass Road, Leatherhead MOLE VALLEY | Leasehold | - | 10 Nov 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Officers | Appointment of Mrs Jane Aine Mee as director on 23 Sept 2025 | |
| 10 Oct 2025 | Officers | Termination of Jane Elizabeth Guyett as director on 23 Sept 2025 | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Aug 2025 with no updates | |
| 17 Jan 2025 | Officers | Termination of Stephen Douglas Worthy as director on 17 Jan 2025 |
Appointment of Mrs Jane Aine Mee as director on 23 Sept 2025
Termination of Jane Elizabeth Guyett as director on 23 Sept 2025
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 29 Aug 2025 with no updates
Termination of Stephen Douglas Worthy as director on 17 Jan 2025
Recent Activity
Latest Activity
Appointment of Mrs Jane Aine Mee as director on 23 Sept 2025
7 months ago on 10 Oct 2025
Termination of Jane Elizabeth Guyett as director on 23 Sept 2025
7 months ago on 10 Oct 2025
Annual accounts made up to 31 Mar 2025
8 months ago on 8 Oct 2025
Confirmation statement made on 29 Aug 2025 with no updates
9 months ago on 8 Sept 2025
Termination of Stephen Douglas Worthy as director on 17 Jan 2025
1 years ago on 17 Jan 2025
