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Claymore Roads (Holdings) Limited

04821880

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 04/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100
Development of building projects

Officers

Infrastructure Managers Limited

secretary · Since 05/09/2007

BRITISH

Also on 265 other boards

Mr Richard John Dixon

director · Since 20/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr John Philip George

director · Since 14/11/2022

SOLICITOR

BRITISH · WALES · Age 57

Also on 42 other boards

Mr David Wyn Davies

director · Since 30/06/2023

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 38 other boards

Mrs Alex Clare Mcquinn

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Philip Partridge

director · Resigned 09/07/2026

Persons with Significant Control

Morgan Sindall Investments Limited

25–50% shares
25–50% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 02544711 · Companies House · Private Limited By Shares

Notified 06/04/2016

Infrastructure Investments (Roads) Limited

25–50% shares
25–50% votes

12, Charles Ii Street, London, SW1Y 4QU

Reg: 06020817 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE LAW DEBENUTE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)

Created 19/04/2011Registered 04/05/2011
charge
outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "JUNIOR SECURITY TRUSTEE")

Created 01/10/2003Registered 15/10/2003
charge
outstanding

LAW DEBENTURE TRUSTEES LIMITED (THE "JUNIOR SECURITY TRUSTEE")

Created 01/10/2003Registered 15/10/2003
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 01/10/2003Registered 11/10/2003
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 01/10/2003Registered 11/10/2003

CompanyRankvs 31410+ SIC 41100 peers
34

Financial strength87th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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31410Claymore Roads (Holdings) Limited
54
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 1.2 to the financial statements which indicates that the C ompany 's subsidiary undertaking, Claymore Roads Limited, being the entity which issued the grou

Key FinancialsYear ending 31/12/2024

Net Worth

£307k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.