CompanyTrack
S

SHEPPEY ROUTE LIMITED

Active London

Construction of roads and motorways

0 employees
Construction of roads and motorways
S

SHEPPEY ROUTE LIMITED

Construction of roads and motorways

Founded 2 Oct 2003 Active London, United Kingdom 0 employees
Construction of roads and motorways
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £13.11K £9.74M 2024 year on year
Total assets £0.00 £74.64M 2024 year on year
Total Liabilities £-30.76K £64.92M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover SHEPPEY ROUTE 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

£14.62k

Decreased by £11.80M (-100%)

Net Assets

£13.11k

Decreased by £9.74M (-100%)

Total Liabilities

-£30.76k

Decreased by £64.92M (-100%)

Turnover

£5.63k

Decreased by £5.06M (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 87 (-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 29 resigned
Status
David Wyn DaviesDirectorBritishWales571 Feb 2013Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2016Active
John Philip GeorgeDirectorBritishWales5730 Jun 2023Active
Josh Callum BondDirectorBritishUnited Kingdom3414 May 2024Active
Matthew James EdwardsDirectorBritishUnited Kingdom411 Feb 2017Active

Shareholders

Shareholders (1)

Sheppey Route (holdings) Limited
100.0%
50,0002 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sheppey Route (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

SHEPPEY ROUTE (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
BIIF HOLDCO III 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 INVESTMENTS (PORTAL) GP 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 HOLDINGS 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 GROUP 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
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
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
SHEPPEY ROUTE LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
27 Feb 2025Persons With Significant ControlChange to Sheppey Route (Holdings) Limited as a person with significant control on 2025-02-11View(2 pages)
21 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

27 Feb 2025 Persons With Significant Control

Change to Sheppey Route (Holdings) Limited as a person with significant control on 2025-02-11

21 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Change to Sheppey Route (Holdings) Limited as a person with significant control on 2025-02-11

11 months ago on 27 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025