UK Companies House feature
ROAD LINK (A69) HOLDINGS LIMITED
Profile
- Company number
- 03125851
- Status
- Active
- Incorporation
- 1995-11-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“Accordingly, the annual report and financial statements have been prepared on a non-going concern basis.”
Subsidiaries
- Road Link (A69) Limited · 100% held · England and Wales · maintain the A69 road on behalf of the Secretary of State for Transport and Highways England.
Significant events
- “Subsequent to the year-end, the directors proposed and paid a final dividend of £1,500,000 (2024 - £2,000,000) payable from the dividend received post year-end from Road Link (A69) Limited.”
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 | 1996-11-12 | — | 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 |
|---|---|---|---|---|
| Henry Boot Construction Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 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 |
| 2025-12-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.