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Roadway Civil Engineering & Surfacing Ltd

04032393

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
Incorporated 07/07/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

99999
Dormant company

Officers

Mr James West Atherton-Ham

director · Since 01/03/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 74 other boards

Mrs Lorna Allan Coxon

secretary · Since 31/10/2025

Also on 50 other boards

Mrs Lorna Allan Coxon

director · Since 31/10/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 50 other boards

James West Atherton-Ham

director · Since 01/03/2022

British · England · Age 55

Lorna Allan Coxon

secretary · Since 31/10/2025

Lorna Allan Coxon

director · Since 31/10/2025

British · England · Age 48

Former

Shaw Mitchell Business Services Ltd

corporate secretary · Resigned 01/11/2005

Shaw Mitchell Ltd.

corporate secretary · Resigned 17/01/2008

Giovanni Sciarrillo

secretary · Resigned 17/03/2011

Claudio Sciarrillo

director · Resigned 30/09/2019

Giovanni Sciarrillo

director · Resigned 30/09/2019

Michael Paul Pearce

director · Resigned 31/12/2020

Elizabeth Helen Lyon

director · Resigned 31/12/2020

Robert Wood

director · Resigned 16/03/2021

Ross Edward Mcdonald

director · Resigned 01/03/2022

James Edward Brotherton

director · Resigned 03/08/2022

Susan Bolton

secretary · Resigned 31/10/2025

Susan Bolton

director · Resigned 31/10/2025

Persons with Significant Control

Breedon Trading Limited

75–100% shares
75–100% votes
Appoint directors

Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Reg: 00156531 · Register Of Companies · Limited Company

Notified 30/09/2019

Former PSCs

Mr Giovanni Sciarrillo

Ceased 30/09/2019

Mr Claudio Sciarrillo

Ceased 30/09/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Pinnacle House Breedon Quarry
2026-07-16

PINNACLE HOUSE BREEDON QUARRY

post townDerby
2026-07-16

DERBY

CompanyRankvs 15434+ SIC 99999 peers
50

Financial strength39th percentile among SIC peers · 10/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House