CONNECT CNDR HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- CONNECT CNDR HOLDINGS LIMITED · parent
- Connect CNDR Intermediate Limited 100%
- Connect CNDR Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNER, Matthew David | Director | 2026-02-01 | Sep 1999 | British |
| CUNNINGHAM, Thomas Samuel | Director | 2016-09-26 | May 1975 | British |
| HAMES, Joanna Claire Christiane | Director | 2026-04-20 | Feb 1974 | English |
| KAVANAGH, Francesca | Director | 2024-10-01 | Jun 1985 | British |
| SCOTT, Jack Anthony | Director | 2025-12-19 | Jan 1992 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Melissa | Secretary | 2021-07-01 | 2023-03-01 |
| HOGG, Jamie | Secretary | 2023-03-01 | 2023-12-15 |
| MARSHALL, Nigel John | Secretary | 2008-04-15 | 2015-03-24 |
| MCCARTHY, Patrick | Secretary | 2015-03-24 | 2021-06-30 |
| PARAMORE, Timothy James | Secretary | 2023-12-15 | 2025-12-19 |
| APPUHAMY, Ion Francis | Director | 2009-07-06 | 2009-10-20 |
| ATHANASSIOU, Sofia | Director | 2024-07-09 | 2025-12-19 |
| BEAUCHAMP, Andrew | Director | 2008-04-15 | 2015-03-24 |
| BLANCHARD, David Graham | Director | 2017-06-20 | 2019-09-27 |
| D'ALONZO, Fabio | Director | 2013-11-04 | 2016-09-26 |
| DEAN, Andrew | Director | 2014-09-23 | 2017-03-21 |
| GILLESPIE, Robert Alistair Martin | Director | 2017-09-05 | 2019-06-25 |
| JONES, Sion Laurence | Director | 2013-11-04 | 2017-09-05 |
| MAGEEAN, Mark Philip | Director | 2017-03-21 | 2025-12-19 |
| RAHUF, Kashif | Director | 2025-12-19 | 2026-02-01 |
| RAHUF, Kashif | Director | 2019-06-25 | 2023-01-04 |
| SCOTT, Jack Anthony | Director | 2023-01-04 | 2024-10-01 |
| WALKER, Brian Roland | Director | 2015-03-24 | 2017-06-20 |
| WALKER, Brian Roland | Director | 2008-04-15 | 2014-09-23 |
| WORTHY, Stephen Douglas | Director | 2019-09-27 | 2024-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-12-19 |
| Equitix Highways 2 Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-22 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AA | accounts | Accounts with accounts type group | |
| 2024-11-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
Latest filed period vs the prior one