CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
Cash
£0
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
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 | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £4,954,000 | £4,954,000 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 0.00x | 0.00x |
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
“we consider that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
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 |
|---|---|---|---|---|
| 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 25 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 | 2010-06-30 | 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 | 2010-06-30 | 2010-09-29 |
| BEAUCHAMP, Andrew Clive | Director | 2010-06-30 | 2015-03-17 |
| D'ALONZO, Fabio | Director | 2016-12-16 | 2019-05-31 |
| DEAN, Andrew | Director | 2015-03-17 | 2017-03-21 |
| GOPAUL, Deenesh | Director | 2017-06-14 | 2025-12-19 |
| 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 | 2010-06-14 | 2010-06-30 |
| WALKER, Brian Roland | Director | 2010-06-30 | 2014-09-18 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2010-06-14 | 2010-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Roads Coventry Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination 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.