CONNECT PLUS (M25) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
£39M
+38.8% vs 2024
Net assets
-£124M
+27.7% vs 2024
Employees
0
Average over period
Profit before tax
£66M
+2.6% vs 2024
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 | £261,916,000 | £249,450,000 | |
| Operating profit | £50,916,000 | £52,158,000 | |
| Profit before tax | £64,016,000 | £65,681,000 | |
| Net profit | £48,011,000 | £49,261,000 | |
| Cash | £27,981,000 | £38,848,000 | |
| Total assets less current liabilities | £1,295,486,000 | £1,268,683,000 | |
| Net assets | -£170,845,000 | -£123,582,000 | |
| Equity | -£170,845,000 | -£123,582,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 19.4% | 20.9% | |
| Net margin | 18.3% | 19.7% | |
| Return on capital employed | 3.9% | 4.1% | |
| Current ratio | 12.30x | 11.28x | |
| Interest cover | 0.51x | 0.53x |
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
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Alastair John | Secretary | 2009-07-23 | — | British |
| ATHANASSIOU, Sofia | Director | 2018-09-11 | Feb 1977 | British,Greek |
| BENTLEY, Philip Michael | Director | 2018-04-09 | Jun 1972 | British |
| CAMPBELL, Alastair John | Director | 2009-05-18 | Nov 1969 | British |
| CONLON, David George | Director | 2024-08-08 | Mar 1978 | British |
| DEAN, Andrew | Director | 2025-01-17 | Jul 1967 | British |
| GORDON, John Stephen | Director | 2019-02-21 | Dec 1962 | British |
| LOVE, Brian | Director | 2021-12-09 | May 1979 | British |
| MEE, Jane Aine | Director | 2025-09-23 | Nov 1965 | British |
| MURRAY, Angus Alexander George | Director | 2024-07-01 | Jan 1970 | British |
| PREECE, Steven Keith | Director | 2021-09-23 | Aug 1959 | British |
| SKERMAN, Philip Arthur | Director | 2019-02-21 | Feb 1988 | Australian |
| WALKER, Brian Roland | Director | 2010-03-25 | Sep 1955 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Nigel John | Secretary | 2008-10-15 | 2009-07-23 |
| TURNER, Jonathan Michael | Secretary | 2008-08-29 | 2008-10-15 |
| BANNISTER, Paul Alan | Director | 2008-10-15 | 2017-01-24 |
| BENHATTA, Abdellah | Director | 2012-03-22 | 2021-08-31 |
| BIRDSONG, Christopher Laine | Director | 2008-10-15 | 2012-09-07 |
| DEAN, Andrew Maxwell | Director | 2017-04-03 | 2024-07-01 |
| GUYETT, Jane Elizabeth | Director | 2014-09-22 | 2025-09-23 |
| HUGHES, Derek Charles | Director | 2014-09-22 | 2018-08-06 |
| JAMES, David Stuart | Director | 2009-05-18 | 2010-04-22 |
| JARDINE, David | Director | 2008-08-29 | 2008-10-15 |
| JOHNS, Anthony Brian | Director | 2012-03-22 | 2014-08-20 |
| JONES, Timothy Steven | Director | 2009-05-18 | 2017-04-03 |
| JOOSTEN, Rik | Director | 2008-10-15 | 2012-03-22 |
| KNIGHT, Richard Daniel | Director | 2017-01-24 | 2024-08-01 |
| MCDONAGH, John | Director | 2017-01-24 | 2018-11-19 |
| MILLSOM, Barry Paul | Director | 2018-11-19 | 2020-06-25 |
| NOBLE, Perry | Director | 2010-04-22 | 2014-03-31 |
| PRITCHARD, Jamie | Director | 2020-06-25 | 2021-12-09 |
| RICHARDSON, Christopher Ian | Director | 2014-09-22 | 2018-04-09 |
| RUSSELL, Nigel John | Director | 2009-05-18 | 2010-05-27 |
| RYLATT, Ian Kenneth | Director | 2008-10-15 | 2010-03-25 |
| STEEL, David Ward | Director | 2009-05-18 | 2014-05-20 |
| THOMAS, Neil James Corfield | Director | 2012-09-07 | 2017-01-24 |
| TURNER, Jonathan Michael | Director | 2008-08-29 | 2008-10-15 |
| WALKER, Brian | Director | 2010-03-25 | 2010-03-25 |
| WORTHY, Stephen Douglas | Director | 2019-02-21 | 2025-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Plus (M25) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
-4.8%
£261,916,000 £249,450,000
-
Cash
+38.8%
£27,981,000 £38,848,000
-
Net assets
+27.7%
-£170,845,000 -£123,582,000
-
Employees
—
Not reported
-
Operating profit
+2.4%
£50,916,000 £52,158,000
-
Profit before tax
+2.6%
£64,016,000 £65,681,000
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