Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Archway Roadmaster UK Ltd
- Incorporated
- 18 January 2016 (10 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Woodbine StreetSunderlandSR1 2NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born June 1980 (46)
Director · Appointed 29 July 2024
British
Born July 1993 (33)
Director · Appointed 29 July 2024
British
Born June 1961 (65)
Officer history (4 former)
29 July 2024
29 July 2024
29 July 2024
29 July 2024
Resigned Massanchez, Elena as Director
29 July 2024
Resigned Mcnamee, Donal as Director
25 November 2022
Appointed Massanchez, Elena as Director
25 November 2022
Resigned Rowlette, Robert as Director
9 October 2018
Resigned Mcnamee, Liam as Director
7 October 2018
Appointed Rowlette, Robert as Director
18 January 2016
Appointed Mcnamee, Liam as Director
18 January 2016
Appointed Mcnamee, Donal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03400231
Former controllers (3)
29 July 2024
Ceased Donal Mcnamee — Owns 50–75% of shares
29 July 2024
Ceased Liam Mcnamee — Owns 25–50% of shares
7 May 2024
Ceased Kentauroi Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Velocity UK Limited Owns 75–100% of shares
Archway Roadmaster UK Ltd This company Owns 75–100% of shares
Velocity Patching Limited Owns 75–100% of shares
Velocity Global Limited Owns 25–50% of shares
Velocity Transport Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£90,150)
- Cash
- £367,098
- Profit
- (£232,352)
- Employees
- 30
- Debt Ratio
- 104%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,291,382 | £701,383 | £939,110 |
| Current Assets | £971,745 | £922,955 | £694,845 |
| Debtors | £233,403 | £223,346 | £207,956 |
| Cash | £367,098 | £537,032 | £340,091 |
| Creditors (< 1 year) | £469,078 | £240,113 | £566,713 |
| Creditors (> 1 year) | £1,884,199 | £1,102,748 | £799,386 |
| Net Current Assets | £502,667 | £682,842 | £128,132 |
| Net Assets | (£90,150) | £191,251 | £146,184 |
| Shareholder Funds | (£90,150) | £191,251 | £146,184 |
Filings
Filing history not loaded yet. See it on Companies House
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