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Companies/01622531

Marchwood Motorways (Southampton) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
—
Cash
—
Turnover
—
Profit / loss
—
Current assets
—
Creditors < 1 year
—
Equity
£925,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-31Company · AI-read2024-12-31Company · AI-read
Balance sheet
Equity£925,000£925,000
Share capital£6,000£6,000
Retained earnings£919,000£919,000
Assets
Debtors£925,000£925,000
Liabilities
Assets less current liabilities£925,000£925,000
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Audit
Dormant company audit exemption (s480)
Immediate parent
Solent Blue Line Limited
Ultimate parent
Go-Ahead Investment Topco Limited
Accounts
Dormant company · FRS 102
Approved
2026-09-15, signed by B M Murray
Related parties (2)
  • Group undertakings · Group undertakings · Amounts owed by Group undertakings · 925 (000s)
  • Group undertakings · Group undertakings · Amounts owed by Group undertakings · 925 (000s)
Share classes (2)
  • 6,021 Ordinary shares of £1 each of £1
  • 6,021 Ordinary shares of £1 each of £1
Events after the year end (2)
  • Following the year end, entities associated with TPG Global, LLC obtained a greater than 70% controlling interest in Kinetic TCo Pty Ltd (Kinetic), retaining a less than 30% minority interest in Kinetic. The transaction was completed on 22 May 2026.
  • Following completion of the transaction, Kinetic transferred its 51% interest in Topco to an indirect holding company of Kinetic with TPG, therefore holding an indirect 35% interest in the Group.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

0 outstanding charges
Show 8 satisfied / released
Unknown · created 2004-02-03 · satisfied 2009-09-03
All monies
Satisfied
Property · created 1997-10-03 · satisfied 2009-09-03
All monies
Satisfied
Property · created 1997-10-03 · satisfied 2006-11-02
All monies
Satisfied
Property · created 1997-10-03 · satisfied 2009-09-03
All monies
Satisfied
Unknown · created 1996-05-23 · satisfied 2004-07-22
All monies
Satisfied
All Assets · created 1994-06-23 · satisfied 2004-07-28
All monies
Satisfied
Unknown · created 1982-03-26 · satisfied 2004-07-22
All monies
Satisfied