CompanyTrack
C

CLAYMORE ROADS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CLAYMORE ROADS LIMITED

Development of building projects

Founded 30 Jun 2003 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £-4.78M £666.07K 2024 year on year
Total assets £0.00 £60.25M 2024 year on year
Total Liabilities £49.99M £15.71M 2024 year on year
Charges 10
10 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover CLAYMORE ROADS 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

£10.82M

Increased by £988.18k (+10%)

Net Assets

-£4.78M

Increased by £666.07k (+12%)

Total Liabilities

£49.99M

Decreased by £15.71M (-24%)

Turnover

£2.62M

Decreased by £1.15M (-30%)

Employees

N/A

Debt Ratio

N/A

Decreased by 109 (-100%)

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 25 resigned
Status
David Wyn DaviesDirectorBritishWales5730 Jun 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown5 Sept 2007Active
John Philip GeorgeDirectorBritishWales5714 Nov 2022Active
Philip PartridgeDirectorBritishUnited Kingdom4530 Jun 2023Active
Richard John DixonDirectorBritishUnited Kingdom5420 Feb 2020Active

Shareholders

Shareholders (1)

Claymore Roads (holdings) Limited
100.0%
306,72829 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Claymore Roads (holdings) 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

CLAYMORE ROADS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN SINDALL GROUP PLC united kingdom
INFRASTRUCTURE INVESTMENTS HOLDINGS 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
CLAYMORE ROADS LIMITED Current Company

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Feb 2025Persons With Significant ControlChange to Claymore Roads (Holdings) Limited as a person with significant control on 2025-02-17View(2 pages)
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

17 Feb 2025 Persons With Significant Control

Change to Claymore Roads (Holdings) Limited as a person with significant control on 2025-02-17

17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-08 with no updates

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change to Claymore Roads (Holdings) Limited as a person with significant control on 2025-02-17

12 months ago on 17 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 17 Feb 2025