CONNECT ROADS COVENTRY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
Cash
£1M
+2.9% vs 2023
Net assets
£403K
+126.3% vs 2023
Employees
0
Average over period
Profit before tax
£627K
+80.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,869,000 | £3,292,000 | |
| Operating profit | £164,000 | £132,000 | |
| Profit before tax | £347,000 | £627,000 | |
| Net profit | £263,000 | £473,000 | |
| Cash | £1,406,000 | £1,447,000 | |
| Total assets less current liabilities | £41,839,000 | £39,425,000 | |
| Net assets | -£1,532,000 | £403,000 | |
| Equity | -£1,532,000 | £403,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | 4.0% | |
| Net margin | 6.8% | 14.4% | |
| Return on capital employed | 0.4% | 0.3% | |
| Gearing (liabilities / total assets) | 103.4% | 99.1% | |
| Current ratio | 1.02x | 1.12x | |
| Interest cover | 0.04x | 0.04x |
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
- 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 ROADS COVENTRY HOLDINGS LIMITED · parent
- Connect Roads Coventry Limited 100%
- Connect Roads Coventry Intermediate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2026-02-10 | — | — |
| BONNER, Matthew David | Director | 2026-02-01 | Sep 1999 | British |
| CUNNINGHAM, Thomas Samuel | Director | 2016-12-16 | May 1975 | British |
| HAMES, Jo | Director | 2025-05-23 | Feb 1974 | British |
| SCOTT, Jack Anthony | Director | 2025-12-19 | Jan 1992 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOK, Melissa | Secretary | 2024-08-09 | 2024-12-18 |
| BROOK, Melissa | Secretary | 2017-06-14 | 2020-08-04 |
| HEWITT, Christopher | Secretary | 2023-03-27 | 2024-05-01 |
| IBRAHIM, Saiema | Secretary | 2024-05-01 | 2024-08-09 |
| JANKOWSKI, Mark | Secretary | 2021-03-16 | 2023-03-27 |
| MCCARTHY, Patrick | Secretary | 2010-06-30 | 2011-10-27 |
| MCENANEY, Simon | Secretary | 2024-12-18 | 2025-05-01 |
| MCGURK, Jessica | Secretary | 2020-08-04 | 2021-03-16 |
| URWIN, Steven | Secretary | 2025-05-12 | 2025-12-19 |
| WILKIE-SMITH, Katie Joanna | Secretary | 2011-10-27 | 2014-12-17 |
| WILLIAMS, Clayre Shona | Secretary | 2014-12-17 | 2017-06-14 |
| APPUHAMY, Ion Francis | Director | 2010-06-30 | 2010-09-29 |
| BEAUCHAMP, Andrew Clive | Director | 2010-06-30 | 2015-03-17 |
| D'ALONZO, Fabio | Director | 2016-12-16 | 2019-05-31 |
| DEAN, Andrew | Director | 2015-03-17 | 2017-03-21 |
| GOPAUL, Deenesh | Director | 2017-06-14 | 2025-12-19 |
| HUETSON, Andrew David | Director | 2014-09-18 | 2016-03-17 |
| MAGEEAN, Mark Philip | Director | 2016-03-17 | 2025-12-19 |
| RAHUF, Kashif | Director | 2025-12-19 | 2026-02-01 |
| RAHUF, Kashif | Director | 2019-05-31 | 2021-03-17 |
| RAVI KUMAR, Balasingham | Director | 2024-10-01 | 2025-05-23 |
| SCOTT, Jack Anthony | Director | 2021-03-17 | 2024-10-01 |
| SIEVWRIGHT, Nigel | Director | 2010-06-21 | 2010-06-30 |
| WALKER, Brian Roland | Director | 2010-06-30 | 2014-09-18 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2010-06-21 | 2010-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | 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 | TM01 | officers | Termination director company with name termination 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 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-16 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 6
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-14.9%
£3,869,000 £3,292,000
-
Cash
+2.9%
£1,406,000 £1,447,000
-
Net assets
+126.3%
-£1,532,000 £403,000
-
Employees
—
Not reported
-
Operating profit
-19.5%
£164,000 £132,000
-
Profit before tax
+80.7%
£347,000 £627,000
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