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INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Active London

Other business support service activities n.e.c.

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

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Other business support service activities n.e.c.

Founded 6 Dec 2006 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £9.02M £35.25K 2024 year on year
Total assets £12.91M £278.22K 2024 year on year
Total Liabilities £3.89M £313.46K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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

Mutual Companies

See All 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

£11.90k

Decreased by £28.39k (-70%)

Net Assets

£9.02M

Decreased by £35.25k (-0%)

Total Liabilities

£3.89M

Increased by £313.46k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Increased by 2 (+7%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20209,000,000£0£0

Officers

Officers

3 active 18 resigned
Status
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Mark Andrew James TinerDirectorBritishUnited Kingdom441 Apr 2025Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Infrastructure Investments (portal) Gp Limited
100.0%
10020 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments (portal) Gp 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
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS (PORTAL) GP 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
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) LIMITED Current Company
CLAYMORE ROADS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPPEY ROUTE (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
2 Apr 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-01View(2 pages)
2 Apr 2025OfficersTermination of Shaheen Kumar as director on 2025-04-01View(1 page)
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updatesView(3 pages)
2 Oct 2025 Officers

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

View Document(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(30 pages)
2 Apr 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

View Document(2 pages)
2 Apr 2025 Officers

Termination of Shaheen Kumar as director on 2025-04-01

View Document(1 page)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

10 months ago on 2 Apr 2025

Termination of Shaheen Kumar as director on 2025-04-01

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 6 Jan 2025