CONNECT M1-A1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
Cash
£13M
+125.6% vs 2024
Net assets
£5M
-81.7% vs 2024
Employees
—
Average over period
Profit before tax
-£5M
-336% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In previous years, the financial statements have been prepared on a going concern basis. However, as the DBFO contract concludes in March 2026, the Company will cease trading and all assets and liabilities will be settled. Therefore the Directors have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 2 times since incorporation
- CONNECT M1-A1 LIMITED 2004-06-02 → present
- YORKSHIRE LINK LIMITED 1995-02-06 → 2004-06-02
- ALNERY NO. 1410 LIMITED 1994-12-07 → 1995-02-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £46,039,000 | £63,180,000 | |
| Operating profit | £2,632,000 | -£4,044,000 | |
| Profit before tax | £1,912,000 | -£4,513,000 | |
| Net profit | £1,179,000 | -£3,449,000 | |
| Cash | £5,787,000 | £13,053,000 | |
| Total assets less current liabilities | £29,728,000 | £5,608,000 | |
| Net assets | £29,159,000 | £5,339,000 | |
| Equity | £29,159,000 | £5,339,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.7% | -6.4% | |
| Net margin | 2.6% | -5.5% | |
| Return on capital employed | 8.9% | -72.1% | |
| Gearing (liabilities / total assets) | 33.8% | 71.3% | |
| Current ratio | 1.91x | 1.43x | |
| Interest cover | 2.26x | -4.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In previous years, the financial statements have been prepared on a going concern basis. However, as the DBFO contract concludes in March 2026, the Company will cease trading and all assets and liabilities will be settled. Therefore the Directors have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Significant events
- “The DBFO contract period ends in March 2026, at the end of this period, the Company will cease trading.”
- “Since the Company is in the final year of trading, the remaining non current assets are reclassified to current assets.”
- “The loans were repaid in full in June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUTHERFORD, Tracy | Secretary | 2024-11-11 | — | — |
| BOND, Josh Callum | Director | 2024-06-11 | May 1991 | British |
| CAMPBELL, Alastair John | Director | 2024-03-24 | Nov 1969 | British |
| EDWARDS, Matthew James | Director | 2017-01-24 | Feb 1985 | British |
| LEVERD, Clement David Baptiste | Director | 2025-10-10 | Aug 1986 | French |
| MAGEEAN, Mark Philip | Director | 2015-12-16 | Nov 1973 | British |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2022-06-22 | Mar 1970 | Portuguese |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Melissa | Secretary | 2024-08-09 | 2024-11-11 |
| BROOK, Melissa | Secretary | 2021-06-30 | 2023-01-31 |
| FISKE, Matthew Maximillian | Secretary | 2000-09-15 | 2001-07-19 |
| HAY, Ian Charles | Secretary | 2001-07-19 | 2001-11-21 |
| HELPS, Annabelle Penney | Secretary | 2002-07-26 | 2003-07-31 |
| HEWITT, Christopher | Secretary | 2023-01-31 | 2024-05-01 |
| IBRAHIM, Saiema | Secretary | 2024-05-01 | 2024-08-09 |
| LAYCOCK, Rufus | Secretary | 1996-03-25 | 1999-10-29 |
| MARSHALL, Nigel John | Secretary | 2003-07-31 | 2015-03-24 |
| MCCARTHY, Patrick | Secretary | 2015-03-24 | 2021-06-30 |
| MCGUINNESS, Belinda Jane | Secretary | 2001-11-21 | 2002-07-26 |
| WEST, Robert Stuart | Secretary | 1999-12-09 | 2000-09-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1994-12-07 | 1996-03-25 |
| BEAUCHAMP, Andrew | Director | 2005-01-17 | 2015-03-24 |
| BOWLER, David William | Director | 2010-03-22 | 2020-07-21 |
| CHANTER, Colin David | Director | 2001-11-21 | 2004-05-18 |
| COHEN, James Lionel | Director | 1996-03-25 | 2001-07-18 |
| DEAN, Andrew | Director | 2015-03-24 | 2017-03-21 |
| DRIVER, Ross, Director | Director | 2016-04-15 | 2019-10-08 |
| DYER, Peter, Dr | Director | 1996-03-25 | 2004-02-26 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2022-11-01 | 2025-10-10 |
| FALERO, Louis Javier | Director | 2014-06-25 | 2016-09-02 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-10-08 | 2021-01-04 |
| FOX, John Clarke | Director | 2002-09-27 | 2003-11-27 |
| HARRISON, David Stephen | Director | 2004-05-18 | 2006-12-29 |
| HATELEY, Richard Ian | Director | 1998-02-19 | 1999-03-01 |
| JAMES, Nicholas Peter | Director | 2000-03-17 | 2001-11-21 |
| JENNINGS, Oliver James Wake | Director | 2009-03-24 | 2009-06-25 |
| KING, Clifford | Director | 1999-03-01 | 2000-03-03 |
| KING, Clifford | Director | 1996-03-25 | 1998-02-19 |
| LEVERD, Clement David Baptiste | Director | 2017-09-26 | 2022-06-22 |
| LOMAS, David James | Director | 2009-06-25 | 2010-03-22 |
| MACDONALD, Sean Gerard | Director | 2001-09-20 | 2006-12-29 |
| MANZIE, Andrew Gordon, Sir | Director | 1996-06-18 | 1997-09-19 |
| MATTHEWS, Andrew | Director | 2009-03-24 | 2014-03-26 |
| MCDONAGH, John | Director | 2006-12-29 | 2009-03-24 |
| ORRELL, Stewart | Director | 2016-04-15 | 2017-09-26 |
| RABIN, Anthony Leon Philip | Director | 1997-05-14 | 2002-09-27 |
| ROBERTS, John Stuart Hugh | Director | 2000-03-17 | 2001-09-20 |
| ROSS, Michael Melville Brown | Director | 2003-11-27 | 2006-02-28 |
| RYAN, Michael Joseph | Director | 2006-12-29 | 2009-03-24 |
| RYLATT, Ian Kenneth | Director | 2001-07-18 | 2005-01-17 |
| SLATER, Michael John | Director | 1997-09-19 | 2000-03-03 |
| SMITH, Thomas William Mclardy | Director | 1997-07-24 | 1999-03-01 |
| SPENCER, Christopher Loraine | Director | 2006-02-28 | 2007-05-29 |
| THORNE, Alexander Victor | Director | 2021-01-18 | 2022-11-01 |
| WALKER, Adam Paul | Director | 2017-06-20 | 2024-03-24 |
| WALKER, Brian Roland | Director | 2007-05-29 | 2015-12-16 |
| WATKINS, James Arthur | Director | 1996-03-25 | 1996-06-18 |
| WYNNE-SIMMONS, Ben | Director | 2014-03-26 | 2014-06-25 |
| ZINKIN, Peter John Louis, Councillor | Director | 1996-03-25 | 2001-07-18 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1994-12-07 | 1996-03-25 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1994-12-07 | 1996-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect M1-A1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-07 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-06 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+37.2%
£46,039,000 £63,180,000
-
Cash
+125.6%
£5,787,000 £13,053,000
-
Net assets
-81.7%
£29,159,000 £5,339,000
-
Employees
—
Not reported
-
Operating profit
-253.6%
£2,632,000 -£4,044,000
-
Profit before tax
-336%
£1,912,000 -£4,513,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers