ABERDEEN ROADS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Cash
£29M
+3.4% vs 2024
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £5,782,000 | £5,936,000 | |
| Operating profit | -£6,620,000 | -£6,467,000 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £27,724,000 | £28,678,000 | |
| Total assets less current liabilities | £515,814,000 | £503,715,000 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -114.5% | -108.9% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | -1.3% | -1.3% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.59x | 1.73x | |
| Interest cover | -0.29x | -0.29x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2022-02-10 | — | — |
| FRENCH, Desmond Mark | Director | 2026-02-01 | Jul 1975 | Irish |
| GUILD, John Maclean | Director | 2020-11-27 | Jun 1965 | British |
| HARRIS, Philip Jonathan | Director | 2024-02-09 | Feb 1971 | British |
| HEIA, Trond | Director | 2025-10-31 | Feb 1973 | Norwegian |
| RAE, Neil, Mr. | Director | 2020-03-31 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2020-03-31 | Apr 1967 | British |
| WHITE, Barry Edward | Director | 2021-10-01 | Aug 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Rosamond | Secretary | 2020-02-13 | 2021-08-20 |
| KONTARINES, Matthew Alexander | Secretary | 2017-10-02 | 2018-11-15 |
| MARSHALL, Nigel | Secretary | 2014-10-23 | 2015-03-23 |
| SHUTT, Sarah | Secretary | 2021-08-20 | 2022-02-09 |
| SHUTT, Sarah | Secretary | 2018-11-15 | 2020-02-13 |
| SHUTT, Sarah | Secretary | 2017-05-11 | 2017-10-02 |
| WILLIAMS, Clayre Shona | Secretary | 2015-03-23 | 2017-05-11 |
| BAXTER, Mark | Director | 2014-10-23 | 2024-02-09 |
| BEAUCHAMP, Andy Clive | Director | 2014-10-23 | 2015-03-23 |
| BROWNE, Colin Antony | Director | 2015-10-14 | 2020-03-31 |
| DEAN, Andrew | Director | 2015-03-23 | 2019-02-06 |
| HERZBERG, Francis Robin | Director | 2017-12-14 | 2020-03-31 |
| HOPE, John Alexander | Director | 2015-02-15 | 2017-07-31 |
| LOVE, Brian | Director | 2014-10-23 | 2020-11-27 |
| NAAFS, Albert Hendrik | Director | 2021-08-07 | 2025-10-31 |
| REEKIE, Peter Charles Maxwell | Director | 2016-12-15 | 2021-10-01 |
| SCHRAMM, Frank Manfred | Director | 2021-08-07 | 2024-01-31 |
| STANTON, Matthew | Director | 2019-02-06 | 2021-08-06 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-01 |
| TRODD, Martyn Andrew | Director | 2014-10-23 | 2017-12-14 |
| TURNER, Richard Charles | Director | 2014-10-23 | 2015-10-14 |
| WALKER, Brian Roland | Director | 2014-10-23 | 2021-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Roads Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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 2025-12-31 vs 2024-12-31
-
Turnover
+2.7%
£5,782,000 £5,936,000
-
Cash
+3.4%
£27,724,000 £28,678,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+2.3%
-£6,620,000 -£6,467,000
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