ABERDEEN ROADS (FINANCE) PLC
Get an alert when ABERDEEN ROADS (FINANCE) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£427K
-54% vs 2024
Net assets
£734K
-51.8% vs 2024
Employees
0
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 | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £928,000 | £427,000 | -54% | |
| Total assets less current liabilities | £483,349,000 | £465,680,000 | -3.7% | |
| Net assets | £1,522,000 | £734,000 | -51.8% | |
| Equity | £1,522,000 | £734,000 | -51.8% | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.7% | 99.8% | |
| Current ratio | 1.04x | 1.02x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the Company 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, see Note 1 in Notes to the Financial Statements for further details.”
Significant events
- “The ultimate controlling parties are Semperian PPP Investment Partners No.2 Limited and Galliford Try plc, who are incorporated in England in the UK and British Columbia Investment Management Corporation ("BCI"), BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada, who took control of BBGI Management Holdco S.à r.l on 20th May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURMSTON, Nicholas James | Secretary | 2015-12-10 | 2017-05-11 |
| HOLDEN, Rosamond | Secretary | 2020-02-13 | 2021-08-20 |
| KONTARINES, Matthew Alexander | Secretary | 2017-10-02 | 2018-11-15 |
| MARSHALL, Nigel | Secretary | 2014-10-23 | 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 |
| WALKER, Adam Paul, Financial Controller | Secretary | 2015-03-23 | 2015-12-10 |
| BAXTER, Mark | Director | 2014-10-23 | 2024-02-09 |
| BEAUCHAMP, Andy Clive | Director | 2014-10-23 | 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 | 2014-10-23 | 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 | 2014-10-23 | 2017-12-14 |
| TURNER, Richard Charles | Director | 2014-10-23 | 2015-10-14 |
| WALKER, Brian Roland | Director | 2014-10-23 | 2021-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-26 | Active |
| Aberdeen Roads Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name 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 full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | 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 | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | AD01 | address | Change registered office address company with date old address new address |
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.