Connect Plus (M25) Limited

Connect Plus (M25) Limited

Trading as: Connect Plus M25
#06683845 Active
Services

Connect Plus Services operates and maintains the M25 network on behalf of National Highways, ensuring safer and more reliable journeys for customers. With a commitment to innovation and sustainability, they manage a fleet dedicated to road safety and environmental stewardship.

Founded: 29/08/2008
Industries: Construction of roads and motorways
Location: Connect Plus House, St Albans Road, South Mimms, EN6 3NP

Products

  • Gritting Vehicles
  • Road Maintenance Services

Services

  • Operating And Maintaining The M25 Network
  • Road Safety Management
  • Environmental Stewardship

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £27.98m
↓ -22%
Turnover £261.92m
↑ 19%
Gross Profit £73.28m
↑ 15%
Total Liabilities £107.36m
↑ 9%

Directors

Role:
Director
Appointed:
17/01/2025
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
08/08/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
55 years
Role:
Chartered Accountant
Appointed:
09/12/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
23/09/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
21/02/2019
Nationality:
Australian
Age:
37 years
Role:
Director
Appointed:
21/02/2019
Nationality:
British
Age:
62 years
Role:
Civil Engineer
Appointed:
11/09/2018
Nationality:
British,greek
Age:
48 years
Role:
Assurance Director
Appointed:
09/04/2018
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
22/09/2014
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
25/03/2010
Nationality:
British
Age:
69 years
Role:
Chartered Accountant
Appointed:
18/05/2009
Nationality:
British
Age:
55 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Mar 2023Mar 2022Mar 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
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Extraordinary Revenue
Extraordinary Expenses
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Tax
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Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
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Shareholder 3
Shares:
Percentage:
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Charges

7 charges registered
European Investment Bank Outstanding
Created 31/07/2018

Fixed charge over all sums of money now or at any time in the future standing to the credit of the e...

#066838450006 Negative Pledge
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Outstanding
Created 31/07/2018
#066838450007 Negative Pledge

Properties

13 properties
Regions
2
Freehold
0
Leasehold
13
SOUTH EAST

Swanley Maintenance Depot, London Road, Swanley

Leasehold
Added 10/11/2009 SEVENOAKS
SOUTH EAST

Bell Common Tunnel Control Buildings, M25, Epping

Leasehold
Added 03/02/2011 EPPING FOREST
SOUTH EAST

Land on the south side of Bell Common Tunnel Buildings, M25, Epping

Leasehold
Added 03/02/2011 EPPING FOREST
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

17/01/2025 Officers

Appoint Person Director Company With Name Date

17/01/2025 Officers

Termination Director Company With Name Termination Date

13/11/2024 Accounts

Accounts With Accounts Type Full

11/09/2024 Confirmation Statement

Confirmation Statement With No Updates

08/08/2024 Officers

Appoint Person Director Company With Name Date

07/08/2024 Officers

Termination Director Company With Name Termination Date

02/07/2024 Officers

Appoint Person Director Company With Name Date