ROAD LINK (A69) HOLDINGS 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
£998
0% vs 2024
Net assets
£1K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£6M
-4.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the annual report and financial statements have been prepared on a non-going concern basis.
Name history
Renamed 1 time since incorporation
- ROAD LINK (A69) HOLDINGS LIMITED 1995-12-21 → present
- CONTINENTAL SHELF 38 LIMITED 1995-11-14 → 1995-12-21
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,750,000 | £5,500,000 | |
| Net profit | £5,750,000 | £5,500,000 | |
| Cash | £998 | £998 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,000 | £1,000 | |
| Equity | £1,000 | £1,000 | |
| Average employees | 4 | 4 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- 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.”
Group structure
- ROAD LINK (A69) HOLDINGS LIMITED · parent
- Road Link (A69) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Cash
0%
£998 £998
-
Net assets
0%
£1,000 £1,000
-
Employees
0%
4 4
-
Profit before tax
-4.3%
£5,750,000 £5,500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers