CONNECT M1-A1 HOLDINGS LIMITED

Active Newcastle Upon Tyne

Construction of roads and motorways

0 employees website.com
Construction of roads and motorwaysActivities of head offices
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CONNECT M1-A1 HOLDINGS LIMITED

Construction of roads and motorways

Founded 22 May 1995 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Construction of roads and motorwaysActivities of head offices

Previous Company Names

YORKSHIRE LINK (HOLDINGS) LIMITED 26 May 1995 — 2 Jun 2004
ALNERY NO. 1460 LIMITED 22 May 1995 — 26 May 1995
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Jun 2025 Next due 14 Jun 2026 10 days remaining
Net assets £5M £24M 2024 year on year
Total assets £19M £25M 2024 year on year
Total Liabilities £13M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CONNECT M1-A1 HOLDINGS LIMITED (03059235), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 22 May 1995. Construction of roads and motorways. 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 group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.05M

Increased by £7.27M (+126%)

Net Assets

£5.34M

Decreased by £23.82M (-82%)

Total Liabilities

£13.27M

Decreased by £1.62M (-11%)

Turnover

£63.18M

Increased by £17.14M (+37%)

Employees

N/A

Debt Ratio

71%

Increased by 37 (+109%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900,000 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 2016900,000£900k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

M1-a1 Yorkshire Limited
50.0%
Infrastructure Investments Holdings Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

M1a1 Yorkshire Limited

United Kingdom

Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 21 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CONNECT M1-A1 HOLDINGS LIMITED Current Company
CONNECT M1-A1 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 10 Oct 2025
10 Oct 2025OfficersAppointment of Mr Clement David Baptiste Leverd as director on 10 Oct 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
12 Nov 2024OfficersTermination of Melissa Brook as director on 11 Nov 2024
12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Oct 2025 Officers

Termination of Angeliki Maria Exakoustidou as director on 10 Oct 2025

10 Oct 2025 Officers

Appointment of Mr Clement David Baptiste Leverd as director on 10 Oct 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

12 Nov 2024 Officers

Termination of Melissa Brook as director on 11 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Termination of Angeliki Maria Exakoustidou as director on 10 Oct 2025

7 months ago on 10 Oct 2025

Appointment of Mr Clement David Baptiste Leverd as director on 10 Oct 2025

7 months ago on 10 Oct 2025

Confirmation statement made on 31 May 2025 with no updates

11 months ago on 9 Jun 2025

Termination of Melissa Brook as director on 11 Nov 2024

1 years ago on 12 Nov 2024