CONNECT A30/A35 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£2M
+1.1% vs 2024
Net assets
£2M
-66.4% vs 2024
Employees
0
Average over period
Profit before tax
£199K
-82.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the DBFO contract concludes in September 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.
Name history
Renamed 1 time since incorporation
- CONNECT A30/A35 LIMITED 1995-10-17 → present
- HACKREMCO (NO.1071) LIMITED 1995-09-21 → 1995-10-17
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 | £17,776,000 | £17,434,000 | |
| Operating profit | £1,674,000 | £463,000 | |
| Profit before tax | £1,115,000 | £199,000 | |
| Net profit | £839,000 | £149,000 | |
| Cash | £2,469,000 | £2,495,000 | |
| Total assets less current liabilities | £14,685,000 | £6,172,000 | |
| Net assets | £6,268,000 | £2,107,000 | |
| Equity | £6,268,000 | £2,107,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 9.4% | 2.7% | |
| Net margin | 4.7% | 0.9% | |
| Return on capital employed | 11.4% | 7.5% | |
| Current ratio | 1.35x | 1.49x | |
| Interest cover | 1.21x | 0.46x |
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
“As the DBFO contract concludes in September 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.”
Significant events
- “During October and November 2025, the Company received full repayment of the Upstream Loans. As of the date of the approval of these accounts, £5,580k of the £8,440k owed at the reporting date is being utilised to fund the Client Retention account. This amount is currently restricted cash until the Hand back process is finalised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUTHERFORD, Tracy | Secretary | 2022-04-08 | — | — |
| BOND, Josh Callum | Director | 2024-03-25 | May 1991 | British |
| CUNNINGHAM, Thomas Samuel | Director | 2016-09-26 | May 1975 | British |
| EDWARDS, Matthew James | Director | 2017-01-24 | Feb 1985 | British |
| MAGEEAN, Mark Philip | Director | 2015-03-24 | Nov 1973 | British |
| MUGHAL, Amir Mohammed | Director | 2020-05-07 | Mar 1979 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHASE, Peter | Secretary | 1995-10-17 | 1998-05-21 |
| MARSHALL, Nigel John | Secretary | 2001-09-26 | 2015-03-24 |
| MCCARTHY, Patrick | Secretary | 2015-03-24 | 2021-06-30 |
| MINTZ, Jonathan | Secretary | 1998-05-21 | 2000-09-18 |
| ROBINSON, Anthony | Secretary | 2021-07-01 | 2021-09-23 |
| SHUTT, Sarah | Secretary | 2021-09-30 | 2022-04-08 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-21 | 1995-10-17 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2000-09-18 | 2001-09-26 |
| BALSCHER-RESTER, Hans Roland Georg | Director | 1997-02-20 | 2000-12-21 |
| BEAUCHAMP, Andrew Clive | Director | 2004-11-01 | 2015-03-24 |
| BECHER, Gerhard | Director | 1997-11-03 | 1998-04-30 |
| BECHER, Gerhard | Director | 1995-10-17 | 1996-07-16 |
| BEER, Christopher Paul Constantine | Director | 1995-10-17 | 1995-11-07 |
| BOWLER, David William | Director | 2010-03-22 | 2020-07-21 |
| CLEMENTS, David Russell | Director | 1996-07-12 | 2002-04-10 |
| COHEN, James Lionel | Director | 1996-07-12 | 2001-07-18 |
| D'ALONZO, Fabio | Director | 2013-11-04 | 2016-09-26 |
| DEACON, Richard William | Director | 2000-06-15 | 2004-01-15 |
| DEAN, Andrew | Director | 2015-03-24 | 2017-03-21 |
| DEAN, Andrew | Director | 2014-09-23 | 2015-03-24 |
| EDWARDS, Matthew James | Director | 2017-01-24 | 2017-01-24 |
| FALERO, Louis Javier | Director | 2014-06-25 | 2016-09-02 |
| FOX, John Clarke | Director | 2002-09-27 | 2003-11-19 |
| GENKEL, Jens | Director | 1996-07-16 | 1996-12-18 |
| JAMES, David Stuart | Director | 1995-10-17 | 2000-06-15 |
| JENNINGS, Oliver James Wake | Director | 2009-03-24 | 2009-06-25 |
| JONES, Sion Laurence | Director | 2013-11-04 | 2018-06-26 |
| JOOSTEN, Rik Jan Jozef | Director | 1996-07-12 | 1997-10-31 |
| KAVANAGH, Francesca | Director | 2024-10-01 | 2026-05-05 |
| LENESS, Amanda Vanderneth | Director | 2018-06-26 | 2019-06-25 |
| LOMAS, David James | Director | 2009-06-25 | 2010-03-22 |
| MATTHEWS, Andrew | Director | 2009-03-24 | 2014-03-26 |
| MCDONAGH, John | Director | 2005-12-20 | 2009-03-24 |
| MCGLYNN, Roger Francis | Director | 2002-04-10 | 2004-01-15 |
| MITCHELSON, Fay Alexandra, Director | Director | 2017-06-20 | 2019-09-27 |
| RABIN, Anthony Leon Philip | Director | 2001-07-18 | 2002-09-27 |
| RAHUF, Kashif | Director | 2019-06-25 | 2024-10-01 |
| ROSS, Michael Melville Brown | Director | 2003-11-19 | 2006-02-09 |
| RYAN, Michael Joseph | Director | 2005-12-20 | 2009-03-24 |
| RYLATT, Ian Kenneth | Director | 2001-07-18 | 2004-11-01 |
| SCHUMACHER, Carsten | Director | 1998-05-21 | 2000-12-21 |
| SCOTT, Jack Anthony | Director | 2023-01-04 | 2023-09-04 |
| SPENCER, Christopher Loraine | Director | 2006-02-09 | 2007-05-29 |
| WALKER, Brian Roland | Director | 2013-11-25 | 2014-09-23 |
| WALKER, Brian Roland | Director | 2007-05-29 | 2013-11-07 |
| WYNNE-SIMMONS, Ben | Director | 2014-03-26 | 2014-06-25 |
| ZINKIN, Peter John Louis, Councillor | Director | 1995-10-17 | 2001-07-18 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-09-21 | 1995-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect A30/A35 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-21 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-03-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
-1.9%
£17,776,000 £17,434,000
-
Cash
+1.1%
£2,469,000 £2,495,000
-
Net assets
-66.4%
£6,268,000 £2,107,000
-
Employees
—
Not reported
-
Operating profit
-72.3%
£1,674,000 £463,000
-
Profit before tax
-82.2%
£1,115,000 £199,000
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