Connect Plus (M25) Holdings Limited
Connect Plus (M25) Holdings Limited
#06684025 • Active
Founded: 29/08/2008
Industries: Activities of construction holding companies
Location: Connect Plus House, St Albans Road, South Mimms, EN6 3NP
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
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Dean | Director | 17/01/2025 | British | 57 years |
| David George Conlon | Director | 08/08/2024 | British | 47 years |
| Angus Alexander George Murray | Director | 01/07/2024 | British | 55 years |
| Brian Love | Chartered Accountant | 09/12/2021 | British | 45 years |
| Steven Keith Preece | Director | 23/09/2021 | British | 65 years |
| Philip Arthur Skerman | Director | 21/02/2019 | Australian | 37 years |
| John Stephen Gordon | Director | 21/02/2019 | British | 62 years |
| Sofia Athanassiou | Civil Engineer | 11/09/2018 | British,greek | 48 years |
| Philip Michael Bentley | Assurance Director | 09/04/2018 | British | 52 years |
| Jane Elizabeth Guyett | Banker | 22/09/2014 | British | 65 years |
| Brian Roland Walker | Director | 25/03/2010 | British | 69 years |
| Alastair John Campbell | Chartered Accountant | 18/05/2009 | British | 55 years |
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
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bbde Orbital Holdings Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/12/2017 | United Kingdom |
| Edge Orbital Holdings Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/12/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/01/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
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| 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 | |||
Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 31/07/2018#066840250002 Negative Pledge
Lloyds Tsb Bank PLC (As Security Trustee) Outstanding
Created 20/05/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |