CompanyTrack
R

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Active London

Construction of roads and motorways

0 employees
Construction of roads and motorways
R

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED

Construction of roads and motorways

Founded 26 Mar 1993 Active London, United Kingdom 0 employees
Construction of roads and motorways
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £36.87M £2.58M 2024 year on year
Total assets £41.97M £14.21M 2024 year on year
Total Liabilities £5.10M £11.63M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.92M

Increased by £3.34M (+51%)

Net Assets

£36.87M

Decreased by £2.58M (-7%)

Total Liabilities

£5.10M

Decreased by £11.63M (-70%)

Turnover

£26.07M

Increased by £913.00k (+4%)

Employees

N/A

Debt Ratio

12%

Decreased by 18 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 63 resigned
Status
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2008Active
Joao Carlos Peres Ferreira NevesDirectorPortugueseEngland5520 Jun 2022Active
Lee JohnsonDirectorBritishUnited Kingdom5527 Aug 2013Active
Matthew James EdwardsDirectorBritishUnited Kingdom4116 Jan 2017Active
Prince Yao DakpoeDirectorBritishUnited Kingdom466 Aug 2024Active

Shareholders

Shareholders (2)

Road Management Group Limited
100.0%
15,625,00231 Mar 2016
Amec Nominees Limited
0.0%
031 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Road Management Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ROAD MANAGEMENT GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersAppointment of Mr Clement David Baptiste Leverd as director on 2025-11-12View(2 pages)
10 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 2025-10-10View(1 page)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
17 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
4 Jul 2025AccountsAnnual accounts filedView(32 pages)
18 Nov 2025 Officers

Appointment of Mr Clement David Baptiste Leverd as director on 2025-11-12

10 Oct 2025 Officers

Termination of Angeliki Maria Exakoustidou as director on 2025-10-10

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Clement David Baptiste Leverd as director on 2025-11-12

2 months ago on 18 Nov 2025

Termination of Angeliki Maria Exakoustidou as director on 2025-10-10

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 17 Jul 2025

Annual accounts filed

7 months ago on 4 Jul 2025