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INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
I

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 1995 Active London, England 0 employees dragados.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 9 May 2025
Net assets £12.99M £4.04M 2023 year on year
Total assets £15.95M £4.05M 2023 year on year
Total Liabilities £2.96M £11.97K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL England

Office (London)

1, Regina House, 5 Queen St, London EC4N 1SW

Telephone

0207 651 0900

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£228.41k

Decreased by £246.89k (-52%)

Net Assets

£12.99M

Decreased by £4.04M (-24%)

Total Liabilities

£2.96M

Decreased by £11.97k (-0%)

Turnover

£457.95k

Decreased by £1.69M (-79%)

Employees

N/A

Debt Ratio

19%

Increased by 4 (+27%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 44 resigned
Status
Joao Carlos Peres Ferreira NevesDirectorPortugueseEngland5517 Aug 2022Active
Mark Andrew James TinerDirectorBritishUnited Kingdom443 Oct 2025Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom433 Oct 2025Active

Shareholders

Shareholders (1)

Infrastructure Central Limited
100.0%
5,000,0009 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infrastructure Central Limited

United Kingdom

Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abertis Infraestructuras S.a

Ceased 5 Nov 2021

Ceased
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE CENTRAL 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
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER 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
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED Current Company
ROAD MANAGEMENT GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
3 Oct 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-10-03View(2 pages)
3 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 2025-10-01View(1 page)
3 Oct 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 2025-10-03View(2 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
3 Oct 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-10-03

View Document(2 pages)
3 Oct 2025 Officers

Termination of Angeliki Maria Exakoustidou as director on 2025-10-01

View Document(1 page)
3 Oct 2025 Officers

Appointment of Mr Simon Darius Thorneloe as director on 2025-10-03

View Document(2 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-10-03

4 months ago on 3 Oct 2025

Termination of Angeliki Maria Exakoustidou as director on 2025-10-01

4 months ago on 3 Oct 2025

Appointment of Mr Simon Darius Thorneloe as director on 2025-10-03

4 months ago on 3 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025