CONNECT ROADS NORTHAMPTONSHIRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
Cash
£3M
-0.8% vs 2023
Net assets
£623K
+138.5% vs 2023
Employees
—
Average over period
Profit before tax
£659K
+132% 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 | £8,407,000 | £9,254,000 | |
| Operating profit | £166,000 | £210,000 | |
| Profit before tax | £284,000 | £659,000 | |
| Net profit | £217,000 | £494,000 | |
| Cash | £3,118,000 | £3,093,000 | |
| Total assets less current liabilities | £48,146,000 | £45,923,000 | |
| Net assets | -£1,619,000 | £623,000 | |
| Equity | -£1,619,000 | £623,000 | |
| Average employees | — | — | |
| 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 | 2.0% | 2.3% | |
| Net margin | 2.6% | 5.3% | |
| Return on capital employed | 0.3% | 0.5% | |
| Current ratio | 1.17x | 1.19x | |
| Interest cover | 0.04x | 0.05x |
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
“Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The construction program started in October 2011 and was completed in September 2016 as scheduled.”
- “The contract end date is October 2036.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 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 26 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 | 2010-10-15 | 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 | 2010-10-15 | 2011-08-31 |
| BEAUCHAMP, Andrew Clive | Director | 2010-10-15 | 2015-03-27 |
| BLANCHARD, David Graham | Director | 2017-06-14 | 2019-09-30 |
| D'ALONZO, Fabio | Director | 2016-12-16 | 2019-05-31 |
| DEAN, Andrew | Director | 2015-03-27 | 2017-03-21 |
| 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 | 2010-09-10 | 2010-10-15 |
| WALKER, Brian Roland | Director | 2010-10-15 | 2014-09-18 |
| WORTHY, Stephen Douglas | Director | 2019-09-30 | 2025-12-19 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2010-09-10 | 2010-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Roads Northamptonshire Holdings Limited | Corporate entity | Significant influence | 2016-10-10 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-12 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- 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
+10.1%
£8,407,000 £9,254,000
-
Cash
-0.8%
£3,118,000 £3,093,000
-
Net assets
+138.5%
-£1,619,000 £623,000
-
Employees
—
Not reported
-
Operating profit
+26.5%
£166,000 £210,000
-
Profit before tax
+132%
£284,000 £659,000
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