CONNECT ROADS COVENTRY HOLDINGS LIMITED
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Cash
£1.3m
-10.1% lowest in 3 filed years
Net assets
£838k
+107.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£743k
+18.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £3,869,000 | £3,292,000 | £3,343,000 | +1.5% | |
| Operating profit | £164,000 | £132,000 | £92,000 | -30.3% | |
| Profit before tax | £347,000 | £627,000 | £743,000 | +18.5% | |
| Net profit | £263,000 | £473,000 | £602,000 | +27.3% | |
| Cash | £1,406,000 | £1,447,000 | £1,301,000 | -10.1% | |
| Total assets less current liabilities | £41,839,000 | £39,425,000 | £36,811,000 | -6.6% | |
| Net assets | -£1,532,000 | £403,000 | £838,000 | +107.9% | |
| Equity | -£1,532,000 | £403,000 | £838,000 | +107.9% | |
| 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. 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 |
|---|---|---|---|---|
| Operating margin | 4.2% | 4.0% | 2.8% | |
| Net margin | 6.8% | 14.4% | 18.0% | |
| Return on capital employed | 0.4% | 0.3% | 0.2% | |
| Gearing (liabilities / total assets) | 103.4% | 99.1% | 98.0% | |
| Current ratio | 1.02x | — | — | |
| Interest cover | 0.04x | 0.04x | 0.03x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group 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.”
Group structure
- CONNECT ROADS COVENTRY HOLDINGS LIMITED · parent
- Connect Roads Coventry Intermediate Limited 100%
- Connect Roads Coventry Limited 100%
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 | 2010-06-21 | 2010-06-30 |
| WALKER, Brian Roland | Director | 2010-06-30 | 2014-09-18 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2010-06-21 | 2010-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-21 | CH01 | officers | Change person director company with change date | |
| 2026-07-14 | AA | accounts | Accounts with accounts type group | |
| 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 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-23 | TM01 | officers | Termination director 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 group | |
| 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 | |
| 2025-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination 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
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.