ABERDEEN ROADS HOLDINGS LIMITED
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Cash
£11M
-2.9% vs 2024
Net assets
£734K
-51.8% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,782,000 | £5,936,000 | +2.7% | |
| Operating profit | -£6,620,000 | -£6,467,000 | +2.3% | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £11,538,000 | £11,200,000 | -2.9% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1,522,000 | £734,000 | -51.8% | |
| Equity | £1,522,000 | £734,000 | -51.8% | |
| Average employees | — | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -114.5% | -108.9% | |
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 99.7% | 99.9% | |
| Current ratio | 7.89x | 8.43x | |
| Interest cover | -0.29x | -0.29x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Group and Parent Company have 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
- ABERDEEN ROADS HOLDINGS LIMITED · parent
- Aberdeen Roads Limited 100%
- Aberdeen Roads (Finance) plc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2022-02-10 | — | — |
| FRENCH, Desmond Mark | Director | 2026-02-01 | Jul 1975 | Irish |
| GUILD, John Maclean | Director | 2020-11-27 | Jun 1965 | British |
| HARRIS, Philip Jonathan | Director | 2024-02-09 | Feb 1971 | British |
| HEIA, Trond | Director | 2025-10-31 | Feb 1973 | Norwegian |
| RAE, Neil, Mr. | Director | 2020-03-31 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2020-03-31 | Apr 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Rosamond | Secretary | 2020-02-13 | 2021-08-20 |
| KONTARINES, Matthew Alexander | Secretary | 2017-10-02 | 2018-11-15 |
| MARSHALL, Nigel | Secretary | 2014-10-22 | 2015-03-23 |
| SHUTT, Sarah | Secretary | 2021-08-20 | 2022-02-09 |
| SHUTT, Sarah | Secretary | 2018-11-15 | 2020-02-13 |
| SHUTT, Sarah | Secretary | 2017-05-11 | 2017-10-02 |
| WILLIAMS, Clayre Shona | Secretary | 2015-03-23 | 2017-05-11 |
| BAXTER, Mark | Director | 2014-10-22 | 2024-02-09 |
| BEAUCHAMP, Andy Clive | Director | 2014-10-22 | 2015-03-23 |
| BROWNE, Colin Antony | Director | 2015-10-14 | 2020-03-31 |
| DEAN, Andrew | Director | 2015-03-23 | 2019-02-06 |
| HERZBERG, Francis Robin | Director | 2017-12-14 | 2020-03-31 |
| LOVE, Brian | Director | 2014-10-22 | 2020-11-27 |
| NAAFS, Albert Hendrik | Director | 2021-08-07 | 2025-10-31 |
| SCHRAMM, Frank Manfred | Director | 2021-08-07 | 2024-01-31 |
| STANTON, Matthew | Director | 2019-02-06 | 2021-08-06 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-01 |
| TRODD, Martyn Andrew | Director | 2014-10-22 | 2017-12-14 |
| TURNER, Richard Charles | Director | 2014-10-22 | 2015-10-14 |
| WALKER, Brian Roland | Director | 2014-10-22 | 2021-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bbgi Management Holdco S.A.R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-08-06 | Active |
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-03-31 | Active |
| Connect Roads Infrastructure Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-08-06 |
| Carillion Private Finance(Transport) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-03-31 |
| Galliford Try Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type group | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type group | |
| 2024-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type group | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.