RL

ROAD LINK (A69) HOLDINGS LIMITED

Active

Company number 03125851

Northumberland · Incorporated 14 November 1995

Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN

Last updated on 24 August 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 38 LIMITED · 14 November 1995 – 21 December 1995

Company overview

**ROAD LINK (A69) HOLDINGS LIMITED** is an active private limited company incorporated on 14 November 1995 and registered in England and Wales. Its registered office is at Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN. The company’s principal activity is other urban, suburban or metropolitan passenger land transport (SIC 49319).

It is currently controlled by Henry Boot Construction Ltd, which holds 50-75% of the shares. The board consists of two British directors: John Kenneth Fowler (appointed 1998) and Darren Louis Littlewood (appointed 2022). Clive Robert Franklin serves as company secretary.

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 12 November 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Boot Construction Ltd
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 January 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Miscellaneous
Miscellaneous
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
6 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Annual Return
4 December 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Address
24 June 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Capital
30 January 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Address
19 January 1996 View
Legacy
Accounts
19 January 1996 View
Legacy
Mortgage
17 January 1996 View
Certificate Change Of Name Company
Change Of Name
21 December 1995 View
Incorporation Company
Incorporation
14 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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