UK Companies House feature
ROAD LINK (A69) LIMITED
Profile
- Company number
- 03125840
- Status
- Active
- Incorporation
- 1995-11-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company operates under the terms of a PFI contract, for which both finance and facilities are in place for the term of the contract. The contract will cease on 31 March 2026 and the directors have concluded that the company has adequate resources to continue in operational existence for the duration of the contract and subsequent to settle all liabilities. Accordingly, the annual report and financial statements have been prepared on a non-going concern basis.”
Significant events
- “Subsequent to the year-end (31 March 2025), the directors have proposed and paid a final dividend of £1,500,000 (2024 - £2,000,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Clive Robert | Secretary | 1996-09-25 | — | British |
| FOWLER, John Kenneth | Director | 1998-11-16 | Jun 1963 | British |
| LITTLEWOOD, Darren Louis | Director | 2022-01-01 | Feb 1975 | British |
| VIVIANO, Stefano | Director | 2026-03-31 | Jun 1976 | Italian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Joseph Michael | Secretary | 1996-01-11 | 1996-09-25 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-14 | 1996-01-11 |
| ALOCCO, Vittorio | Director | 1996-01-11 | 2003-10-25 |
| BAGNATI, Pietro | Director | 1996-01-11 | 1999-10-27 |
| BALME, Roger | Director | 2000-04-01 | 2002-12-12 |
| BOOT, Edward James | Director | 2010-01-01 | 2015-12-31 |
| BOOT, Jonathan Hamer | Director | 2005-01-21 | 2009-12-31 |
| BURBIDGE, John Patrick | Director | 1996-01-11 | 2000-04-01 |
| CARR, Simon Alexander | Director | 2010-01-01 | 2026-04-30 |
| CRANE, Alan Thomas | Director | 1996-01-11 | 2000-06-20 |
| FRISCHMANN, Richard Sandor | Director | 1996-01-11 | 1998-11-16 |
| FULLERTON, Robert Souter | Director | 2000-04-01 | 2002-09-25 |
| GEDDO, Gianluigi | Director | 2003-12-11 | 2026-03-31 |
| GREAVES, Douglas | Director | 2002-12-12 | 2010-06-30 |
| MARTIN, Joseph Michael | Director | 1996-01-11 | 1996-09-24 |
| MCFADZEAN, John Findlay | Director | 1996-09-24 | 2000-04-01 |
| MORELLO MOSTO, Cesare Arturo | Director | 1999-10-27 | 2001-07-27 |
| SMITH, Michael Robert | Director | 2002-09-25 | 2004-09-18 |
| SUTCLIFFE, John Trevor | Director | 2015-12-31 | 2022-01-01 |
| VILLA, Massimo | Director | 2001-11-28 | 2004-08-27 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-14 | 1996-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roadlink (A69) Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-14 | AA | accounts | accounts with accounts type full |
| 2022-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-01-02 | TM01 | officers | termination director company with name termination date |
| 2021-11-26 | AA | accounts | accounts with accounts type full |
| 2021-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-10 | AA | accounts | accounts with accounts type full |
| 2019-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory