CLAYMORE ROADS (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Cash
—
Latest balance sheet
Net assets
£307K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.2 to the financial statements which indicates that the Company's subsidiary undertaking, Claymore Roads Limited, being the entity which issued the group's senior loan debt, is in breach of its lending covenants, as a consequence of which the lenders have reserved their rights of enforcement. These conditions, along with the other matters explained in note 1.2 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern. Our opinion is not modified in respect of this matter.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £306,728 | £306,728 | |
| Equity | — | £306,728 | £306,728 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 to the financial statements which indicates that the Company's subsidiary undertaking, Claymore Roads Limited, being the entity which issued the group's senior loan debt, is in breach of its lending covenants, as a consequence of which the lenders have reserved their rights of enforcement. These conditions, along with the other matters explained in note 1.2 to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- CLAYMORE ROADS (HOLDINGS) LIMITED · parent
- Claymore Roads Limited 100%
Significant events
- “Previously, the directors had reported there to be a number of uncertainties present relating to litigation and a breach of lending covenants in its subsidiary undertaking, Claymore Roads Limited, which issued the group's senior loan debt. There is no longer any ongoing litigation and all claims have been resolved, however Claymore Roads Limtied remains in breach of its lending covenants.”
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 |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-09-05 | — | — |
| DAVIES, David Wyn | Director | 2023-06-30 | Sep 1968 | British |
| DIXON, Richard John | Director | 2020-02-20 | May 1971 | British |
| GEORGE, John Philip | Director | 2022-11-14 | Oct 1968 | British |
| PARTRIDGE, Philip | Director | 2023-06-30 | Oct 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, William Raymond | Secretary | 2003-07-04 | 2005-06-01 |
| NETTLESHIP, Isobel Mary | Secretary | 2005-06-01 | 2007-09-05 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-07-04 | 2003-07-04 |
| BADHAM, Nigel Paul | Director | 2012-09-07 | 2017-10-31 |
| BARRAS, Florence Marie Francoise | Director | 2006-05-31 | 2008-06-26 |
| BATTEY, Ernest Stephen | Director | 2008-07-24 | 2012-09-07 |
| BENNETT, Nigel Anthony | Director | 2006-05-31 | 2008-06-26 |
| BOAGS, James | Director | 2005-12-06 | 2011-12-13 |
| BROOKS, Sally-Ann | Director | 2011-12-19 | 2023-06-30 |
| CLARK, Peter Stuart | Director | 2016-09-29 | 2022-09-30 |
| DIXON, Richard John | Director | 2008-07-24 | 2009-07-28 |
| EVERETT, Joseph Frank Edwin | Director | 2020-07-29 | 2023-06-30 |
| FAIRFUL, Robert Mccallum | Director | 2003-07-04 | 2006-05-31 |
| GRUNDON, Graham Nicolas | Director | 2003-07-04 | 2006-05-31 |
| JENNINGS, Oliver James Wake | Director | 2003-07-04 | 2009-06-25 |
| JONES, Stuart Nigel | Director | 2011-12-19 | 2016-08-09 |
| LIVINGSTON, Andrew James | Director | 2008-07-24 | 2009-07-28 |
| MATTHEWS, Andrew | Director | 2003-07-04 | 2005-12-06 |
| RITCHIE, Alan Campbell | Director | 2009-03-19 | 2009-10-14 |
| STEVENS, Mark | Director | 2017-10-31 | 2018-10-26 |
| TITMUS, Adam John | Director | 2018-10-26 | 2021-03-23 |
| WOOD, Allister Gilbert Michael | Director | 2009-07-28 | 2020-01-31 |
| BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-25 | 2011-12-19 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-06-25 | 2009-06-25 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-07-04 | 2003-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Sindall Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Infrastructure Investments (Roads) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | CH01 | officers | Change person director company with change date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type small | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.