ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £468.83K £196.64K 2024 year on year

Total assets £3.39M £1.17M 2024 year on year

Total Liabilities £2.92M £1.37M 2024 year on year

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit A6 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT England

Telephone

0194 267 3066

Website

alliedinfrastructure.co.uk

Credit Report

Discover ALLIED INFRASTRUCTURE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£699.05k

Decreased by £952.06k (-58%)

Net Assets

£468.83k

Increased by £196.64k (+72%)

Total Liabilities

£2.92M

Decreased by £1.37M (-32%)

Turnover

£14.64M

Increased by £1.49M (+11%)

Employees

Increased by 4 (+13%)

Debt Ratio

86%

Decreased by 8 (-9%)

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

3 active 24 resigned

Show resigned officers

						Status
Paul Jon Hancock	Director	British	England	50	23 May 2025	Active
Stefan Irinel Ciufu-hayward	Secretary	Unknown	Unknown	—	1 Nov 2020	Active
Thierry Hubert Madelon	Director	French	England	59	30 Sept 2025	Active

Shareholders

Shareholders (4)


Colas Limited	100.0%	40	Ordinary	28 Jun 2017
Sv Jones Life Interest Settlement	0.0%	0	Ordinary	28 Jun 2017
Ian Jones	0.0%	0	Ordinary	28 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Colas Limited

United Kingdom

Active

Notified 31 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ian Jones

Ceased 31 May 2017

Ceased

Charles Henry Jones

Ceased 12 Dec 2016

Ceased

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Group Structure

COLAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COLAS S.A. france

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2025	Officers	Appointment of Mr Daniel Carl Donohoe as director on 2025-12-05	View(2 pages)
10 Dec 2025	Officers	Appointment of Mr James Robert Beale as director on 2025-12-05	View(2 pages)
8 Dec 2025	Persons With Significant Control	Soc Uk Holdings Limited notified as a person with significant control	View(2 pages)