CLAYMORE ROADS (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£307k
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
the directors acknowledge that the non-waiver of the breaches of covenants indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £306,728 | £306,728 | 0% | |
| Net assets | £306,728 | £306,728 | £306,728 | 0% | |
| Equity | £306,728 | £306,728 | £306,728 | 0% | |
| Average employees | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 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)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the directors acknowledge that the non-waiver of the breaches of covenants indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern”
Group structure
- CLAYMORE ROADS (HOLDINGS) LIMITED · parent
- Claymore Roads Limited 100%
Significant events
- “The subsidiary has breached lending covenants under the terms of its loan agreements with lenders as a result of higher than anticipated expenditure for lifecycle and one-off costs associated with previous litigation.”
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 |
|---|---|---|---|---|
| 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 |
| MCQUINN, Alex Clare | Director | 2026-07-09 | Jul 1982 | British |
Show 26 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 |
| PARTRIDGE, Philip | Director | 2023-06-30 | 2026-07-09 |
| 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 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-14 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.