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CLAYMORE ROADS (HOLDINGS) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CLAYMORE ROADS (HOLDINGS) LIMITED

Development of building projects

Founded 4 Jul 2003 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £306.73K £0.00 2023 year on year
Total assets £306.73K £0.00 2023 year on year
Total Liabilities £0.00
Charges 5
5 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CLAYMORE ROADS (HOLDINGS) 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£306.73k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 25 resigned
Status
David Wyn DaviesDirectorBritishWales5730 Jun 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—5 Sept 2007Active
John Philip GeorgeDirectorBritishWales5714 Nov 2022Active
Philip PartridgeDirectorBritishUnited Kingdom4530 Jun 2023Active
Richard John DixonDirectorBritishUnited Kingdom5420 Feb 2020Active

Shareholders

Shareholders (2)

Morgan Sindall Investments Limited
50.0%
153,36413 Aug 2015
Infrastructure Investments (roads) Limited
50.0%
153,36413 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrastructure Investments (roads) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Morgan Sindall Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
8 Aug 2025 Confirmation Statement

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

View Document(3 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(15 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

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

6 months ago on 8 Aug 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 17 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024