CompanyTrack
R

ROAD MANAGEMENT CONSOLIDATED PLC

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

ROAD MANAGEMENT CONSOLIDATED PLC

Other business support service activities n.e.c.

Founded 20 Jun 1995 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £-73.00K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £73.00K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ROAD MANAGEMENT CONSOLIDATED PLC's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£73.00k

Total Liabilities

£73.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 60 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 (1)

Road Management Group Limited
100.0%
50,00229 Jun 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
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AM HOLDCO 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 CONSOLIDATED PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
10 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 2025-10-10View(1 page)
17 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
4 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
10 Dec 2025 Dissolution

Dissolution Application Strike Off Company

10 Oct 2025 Officers

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

17 Jul 2025 Other

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

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

2 months ago on 10 Dec 2025

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

4 months ago on 10 Oct 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 made up to 2024-12-31

7 months ago on 17 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 4 Jul 2025