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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£1M

-58.3% vs 2023

Net assets

-£28M

-129.3% lowest in 6 filed years

Employees

98

-18.3% vs 2023

Profit before tax

-£16M

+17% vs 2023

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £7,918,733£10,450,896£14,988,091
Operating profit -£11,421,918-£17,665,236-£12,761,974
Profit before tax -£11,424,719-£19,045,991-£15,817,681
Net profit -£1,403,216-£1,286,061-£10,945,786-£19,126,542-£15,682,681
Cash £222,968£162,426£436,325£436,325£1,277,268£2,844,847£1,185,206
Total assets less current liabilities £477,846£59,200£440,353£6,248,992-£4,378,837-£27,658,100
Net assets £477,846£59,200£364,437£6,143,413-£12,198,173-£27,970,038
Equity £124,110£477,846£59,200£364,437£364,436£6,143,413-£12,198,173-£27,970,038
Average employees 813367712098
Wages £7,296,804£7,828,590£6,876,413
Directors' remuneration £2,807,554£584,623£419,237

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

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 2019-01-012019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin -144.2%-169.0%-85.1%
Net margin -138.2%-183.0%-104.6%
Return on capital employed -182.8%403.4%46.1%
Gearing (liabilities / total assets) 165.2%246.0%
Current ratio 0.56x0.19x
Interest cover -4077.80x-12.79x-4.17x

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
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CONNECTED KERB LIMITED · parent
    1. Connected Kerb, Inc. 1% · Delaware, USA · dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 5 resigned

Name Role Appointed Born Nationality
FULTON, Ben Secretary 2025-03-31
CHESTER, Andrew Director 2025-02-03 Nov 1974 British
DAVENPORT, Juliet Director 2022-03-01 Feb 1968 British
HOWE, Peter Edward Director 2017-11-14 Nov 1967 British
PATEMAN-JONES, Christopher Ross Director 2022-03-01 Jul 1982 British
SHERVELL, Ian, Mr. Director 2022-09-06 Oct 1978 British
SLADE, Lawrence Charles Director 2022-03-01 Oct 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
HOWE, Peter Edward Secretary 2017-11-14 2025-03-31
DOBIE, Nicholas Alexander Director 2017-11-14 2023-11-15
HERRIOTT, Charles William Grant Director 2024-10-17 2025-02-03
IRWIN, Adam Director 2022-09-06 2025-02-03
RICHARDSON, Stephen James Director 2017-11-14 2023-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Wealth Fund Limited Corporate entity Voting 25–50% 2025-02-03 Active
Aviva Investors Ctf Infrastructure Midco 1 Limited Corporate entity Shares 25–50%, Voting 25–50% 2025-01-24 Active

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-10 MA Memorandum articles
  • 2025-02-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 AD01 address Change registered office address company with date old address new address PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with updates
2026-01-03 AA accounts Accounts with accounts type full
2025-11-19 SH01 capital Capital allotment shares
2025-04-24 AP03 officers Appoint person secretary company with name date PDF
2025-04-24 TM02 officers Termination secretary company with name termination date PDF
2025-03-14 AA accounts Accounts with accounts type full PDF
2025-02-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-02-10 MA incorporation Memorandum articles
2025-02-10 RESOLUTIONS resolution Resolution
2025-02-10 SH10 capital Capital variation of rights attached to shares
2025-02-10 SH08 capital Capital name of class of shares
2025-02-07 SH08 capital Capital name of class of shares
2025-02-07 SH01 capital Capital allotment shares PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2025-02-07 TM01 officers Termination director company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page