ROAD LINK (A69) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£998
0% vs 2024
Net assets
£1K
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£6M
-4.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the annual report and financial statements have been prepared on a non-going concern basis.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,750,000 | £5,500,000 | |
| Net profit | £5,750,000 | £5,500,000 | |
| Cash | £998 | £998 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,000 | £1,000 | |
| Equity | £1,000 | £1,000 | |
| Average employees | 4 | 4 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£998 £998
-
Net assets
0%
£1,000 £1,000
-
Employees
0%
4 4
-
Profit before tax
-4.3%
£5,750,000 £5,500,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Name history
Renamed 1 time since incorporation
- ROAD LINK (A69) HOLDINGS LIMITED 1995-12-21 → present
- CONTINENTAL SHELF 38 LIMITED 1995-11-14 → 1995-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the annual report and financial statements have been prepared on a non-going concern basis.”
Group structure
- ROAD LINK (A69) HOLDINGS LIMITED · parent
- Road Link (A69) Limited 100%
Significant events
- “Subsequent to the year-end, the directors proposed and paid a final dividend of £1,500,000 (2024 - £2,000,000) payable from the dividend received post year-end from Road Link (A69) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Clive Robert | Secretary | 1996-11-12 | — | British |
| FOWLER, John Kenneth | Director | 1998-11-16 | Jun 1963 | British |
| LITTLEWOOD, Darren Louis | Director | 2022-01-01 | Feb 1975 | British |
| VIVIANO, Stefano | Director | 2026-03-31 | Jun 1976 | Italian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Joseph Michael | Secretary | 1996-01-11 | 1996-09-25 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-14 | 1996-01-11 |
| ALOCCO, Vittorio | Director | 1996-01-11 | 2003-10-25 |
| BAGNATI, Pietro | Director | 1996-01-11 | 1999-10-27 |
| BALME, Roger | Director | 2000-04-01 | 2002-12-12 |
| BOOT, Edward James | Director | 2010-01-01 | 2015-12-31 |
| BOOT, Jonathan Hamer | Director | 2005-01-21 | 2009-12-31 |
| BURBIDGE, John Patrick | Director | 1996-01-11 | 2000-04-01 |
| CARR, Simon Alexander | Director | 2010-01-01 | 2026-04-30 |
| CRANE, Alan Thomas | Director | 1996-01-11 | 2000-06-20 |
| FRISCHMANN, Richard Sandor | Director | 1996-01-11 | 1998-11-16 |
| FULLERTON, Robert Souter | Director | 2000-04-01 | 2002-09-25 |
| GEDDO, Gianluigi | Director | 2003-12-11 | 2026-03-31 |
| GREAVES, Douglas | Director | 2002-12-12 | 2010-06-30 |
| MARTIN, Joseph Michael | Director | 1996-01-11 | 1996-09-24 |
| MCFADZEAN, John Findlay | Director | 1996-09-24 | 2000-04-01 |
| MORELLO MOSTO, Cesare Arturo | Director | 1999-10-27 | 2001-07-27 |
| SMITH, Michael Robert | Director | 2002-09-25 | 2004-09-18 |
| SUTCLIFFE, John Trevor | Director | 2015-12-31 | 2022-01-01 |
| VILLA, Massimo | Director | 2001-11-28 | 2004-08-27 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-14 | 1996-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Henry Boot Construction Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination 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 | |
| 2025-12-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-26 | AA | accounts | Accounts with accounts type full | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2019-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.