SCOT ROADS PARTNERSHIP HOLDINGS LTD
Get an alert when SCOT ROADS PARTNERSHIP HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£39m
Latest balance sheet
Net assets
£1k
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-03-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £12,637,000 | — | |
| Operating profit | -£528,000 | — | |
| Profit before tax | £0 | — | |
| Net profit | £0 | — | |
| Cash | £39,008,000 | — | |
| Total assets less current liabilities | £355,811,000 | — | |
| Net assets | £1,000 | — | |
| Equity | £1,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £24,000 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 |
|---|---|---|
| Operating margin | -4.2% | |
| Net margin | 0.0% | |
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 3.75x | |
| Interest cover | -0.02x |
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.
Name history
Renamed 1 time since incorporation
- SCOT ROADS PARTNERSHIP HOLDINGS LTD 2013-11-19 → present
- SCOTS ROADS PARTNERSHIP HOLDINGS LTD 2013-11-18 → 2013-11-19
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future and at least the going concern assessment period to 30 September 2027. Accordingly, the Directors consider that it is appropriate for the financial statements of the Group and Company to be prepared on a going concern basis.”
Group structure
- SCOT ROADS PARTNERSHIP HOLDINGS LTD · parent
- Scot Roads Partnership Project Ltd 99.9%
- Scot Roads Partnership Finance Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2016-03-15 | — | — |
| BEL ASCANIO, Cristina | Director | 2025-10-17 | Feb 1982 | Spanish |
| HANNAH, Mcnaul | Director | 2026-01-27 | Jul 2000 | British |
| HESKETH, Tim | Director | 2024-02-09 | Feb 1966 | British |
| LOVE, Brian | Director | 2023-05-26 | May 1979 | British |
| MIHILL, Timothy James | Director | 2023-01-26 | Sep 1990 | British |
| OROL MARTIN-ARAGON, Alfonso | Director | 2020-07-17 | Sep 1975 | Spanish |
| PEARMAN, Katherine, Anne Louise | Director | 2022-03-31 | Oct 1961 | British |
| PONZIO, Sinisha Sergio | Director | 2024-12-06 | Jun 1988 | Swiss |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIF, Nafees | Secretary | 2014-02-11 | 2016-03-15 |
| AROZAMENA BARO, Jorge | Director | 2023-06-15 | 2025-10-17 |
| ASHBROOK, Philip Peter | Director | 2019-01-04 | 2023-01-26 |
| ASHCROFT, Richard Mark | Director | 2013-11-18 | 2021-04-27 |
| BROWN, Kevin | Director | 2015-09-14 | 2017-05-24 |
| CLAPP, Andrew David | Director | 2019-09-09 | 2021-08-27 |
| CONNELLY, John Gerard | Director | 2020-04-23 | 2022-03-31 |
| CONNELLY, John Gerard | Director | 2018-01-15 | 2020-03-13 |
| CONNELLY, John Gerard | Director | 2014-10-22 | 2016-11-25 |
| COVINGTON, Nicola | Director | 2014-02-11 | 2014-11-10 |
| EDEN, Rosanagh Frances | Director | 2016-08-17 | 2017-12-06 |
| FORBES, Katherine Emma | Director | 2014-11-10 | 2016-08-17 |
| GHAFOOR, Asif | Director | 2014-02-11 | 2020-03-13 |
| GILL, Paul Ellis | Director | 2017-12-06 | 2019-08-27 |
| GREDILLA MOLINERO, Federico | Director | 2014-02-11 | 2015-09-18 |
| GUTIERREZ ARNAIZ, Gabriel | Director | 2019-02-08 | 2019-12-31 |
| HALUCH, James Stefan | Director | 2016-07-27 | 2018-01-15 |
| HAUGHEY, William James | Director | 2014-02-11 | 2015-09-14 |
| KYLE, Roy | Director | 2023-07-19 | 2026-01-27 |
| LANTZ, Barbara Sophie | Director | 2021-04-27 | 2024-02-09 |
| LINNEY, Joseph Mark | Director | 2021-08-27 | 2022-02-18 |
| MAESTRE SANTOS-SUAREZ, Ivan Pio | Director | 2018-01-01 | 2018-10-01 |
| MCKENNA, Leo William | Director | 2018-10-24 | 2023-05-26 |
| MILLSOM, Barry Paul | Director | 2018-01-15 | 2018-10-24 |
| MILNER, Andrew Lee | Director | 2014-02-11 | 2016-07-27 |
| NAVARRETE CARMONA, Juan | Director | 2018-10-01 | 2019-02-08 |
| PEREZ, Juan Ramon Perez | Director | 2015-09-18 | 2024-12-06 |
| PEREZ, Juan Ramon Perez | Director | 2015-05-20 | 2015-05-20 |
| ROSE, Thilo | Director | 2013-12-09 | 2020-01-13 |
| SACRISTAN MARTIN, Andres | Director | 2014-02-11 | 2017-01-01 |
| SIMPSON, Kenneth John | Director | 2017-05-24 | 2017-12-06 |
| TAMARIZ-MARTEL GONCER, Jose Angel | Director | 2017-01-01 | 2018-01-01 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-02-18 | 2023-07-19 |
| TORRELL, Christian | Director | 2020-01-24 | 2020-07-17 |
| WALLACE, Adrian John | Director | 2020-01-06 | 2023-05-15 |
| WESTON, Michael William | Director | 2017-12-06 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Infrastructure Investments (No5) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-11-18 | Active |
| Meridiam Infrastructure Finance Ii S.À R.L. | Corporate entity | Shares 25–50% (as firm), Voting 25–50% | 2016-11-18 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type group | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | AA | accounts | Accounts with accounts type group | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2023-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date |
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.