Roadform Civil Engineering Company Limited

In administration02287410 Private limited company
Incorporated
16 July 1988 (38 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
Andy Mark Tanton
Oliver Mitchell
Accounts type
Full
Region
South West
Address
5 Barnfield Crescent
Exeter
EX1 1QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
16 June 2026
Last conf. stmt
2 June 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born November 1968
Tanton, Andy Mark
Director · Appointed 10 July 2024
British
Born August 1972 (54)
Mitchell, Oliver
Director · Appointed 15 November 2022
British
Born November 1979
Officer history (7 former)
12 January 2026
Resigned Consultancy Express (UK) Limited as Corporate Director
9 January 2026
Resigned Wood, Samantha as Director
6 August 2025
Resigned O'Malley, Charles Christopher as Director
9 September 2024
Appointed Almond, Simon Christopher as Director
9 August 2024
Appointed Consultancy Express (UK) Limited as Corporate Director
10 July 2024
Appointed O'Malley, Charles Christopher as Director
10 July 2024
Appointed Tanton, Andy Mark as Director
24 May 2023
Resigned Potter, Edgar Norman as Director
1 February 2023
Appointed Wood, Samantha as Director
22 November 2022
Appointed Potter, Edgar Norman as Director
15 November 2022
Appointed Mitchell, Oliver as Director
15 November 2022
Resigned Potter, Edgar Norman as Director
15 December 2020
Resigned Voysey, Wayne Vernon as Secretary
15 December 2020
Resigned Voysey, Wayne Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13669673
Former controllers (2)
15 November 2022
Ceased Edgar Norman Potter — Owns 25–50% of shares
30 November 2020
Ceased Wayne Vernon Voysey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Roadform Civil Engineering Company Limited This company In administrationOwns 75–100% of shares
Roadform Plant Limited Proposed for strike-offOwns 75–100% of shares
Roadform Renewables Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · full accounts

Net Assets
£6,375,617
Cash
£1,184,593
Turnover
£31,265,388
Profit Before Tax
£460,671
Employees
186
Debt Ratio
58%
Current Ratio
1.7x
Profit Margin
1%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 £30,937,525 £27,888,827 £31,265,388
Balance sheet detail
202420232022
Fixed Assets£3,030,946£3,168,052£1,890,373
Current Assets£12,033,788£10,246,424£8,518,852
Cash£1,184,593£642,005£1,552,874
Creditors (< 1 year)£7,273,153£5,165,050£3,793,648
Creditors (> 1 year)£1,415,964£652,862£120,537
Net Current Assets£4,760,635£5,081,374£4,725,204
Net Assets£6,375,617£7,399,255£4,016,218
Shareholder Funds£6,375,617£7,399,255£4,016,218

Turnover£31,265,388£27,888,827£30,937,525
Cost of Sales£27,607,024£26,099,667£29,361,575
Gross Profit£3,658,364£1,789,160£1,575,950
Admin Expenses£3,141,821(£237,176)£3,765,586
Staff Costs£8,387,876£7,183,976£7,127,427
Operating Profit£516,543£2,032,852(£2,189,636)
Profit Before Tax£460,671£1,990,396(£2,200,896)
Tax£134,432(£368,402)(£461,727)
Profit for Period£326,239£2,358,798(£1,739,169)

Filings 140

Show all 140 filings

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