CompanyTrack
L

LAST MILE INFRASTRUCTURE GROUP LIMITED

Active Stonehouse

Activities of investment trusts

817 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of investment trusts
L

LAST MILE INFRASTRUCTURE GROUP LIMITED

Activities of investment trusts

Founded 23 Aug 2018 Active Stonehouse, England 817 employees lastmile-uk.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of investment trusts
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £273.53M £17.64M 2023 year on year
Total assets £1221.05M £131.84M 2023 year on year
Total Liabilities £947.52M £114.20M 2023 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England

Office (Hamilton International Technology Park, Glasgow)

Fenick House, Lister Way, G72 0FT

Credit Report

Discover LAST MILE INFRASTRUCTURE GROUP LIMITED'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 (2018–2023)

Cash in Bank

£13.98M

Increased by £459.00k (+3%)

Net Assets

£273.53M

Increased by £17.64M (+7%)

Total Liabilities

£947.52M

Increased by £114.20M (+14%)

Turnover

£162.24M

Increased by £14.64M (+10%)

Employees

817

Increased by 34 (+4%)

Debt Ratio

78%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 95,470,714 Shares £96.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20204,077,883£4.85m£1.19
4 Oct 20195,529,654£6.14m£1.11
23 Oct 201885,863,177£85.86m£1

Officers

Officers

9 active 11 resigned
Status
Anna Sofia Arhall BergendorffDirectorSwedishDenmark5612 May 2025Active
Helen Margaret MooreDirectorBritishEngland604 Aug 2025Active
Kirsty Jane NellanySecretaryUnknownUnknown13 Jul 2022Active
Liam Patrick AuerDirectorAustralianUnited Kingdom3628 Oct 2024Active
Lynne Marion HaineyDirectorBritishScotland441 Sept 2022Active
Mark Peter ChladekDirectorBritishEngland534 Oct 2024Active
Mark William MathiesonDirectorBritishUnited Kingdom5928 Oct 2024Active
Peter Krassimirov MitchevDirectorBritishEngland418 Aug 2024Active

Shareholders

Shareholders (1)

Last Mile Infrastructure Holdco2 Limited
100.0%
95,480,71425 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Last Mile Infrastructure Holdco2 Limited

United Kingdom

Active
Notified 19 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

M&g Investment Management Limited

Ceased 19 Oct 2018

Ceased

Infracapital Partners Iii Subholdings (euro) Gp Llp

Ceased 19 Oct 2018

Ceased

Infracapital Partners Iii Subholdings (sterling) Gp Llp

Ceased 19 Oct 2018

Ceased

Group Structure

Group Structure

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONNEX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRINITY SLP 2 LP united kingdom part right to share surplus assets 50 to 75 percent
CONNEX HOLDCO LIMITED united kingdom significant influence or control
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
ICP TRINITY GP1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICP (FINCH) GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICP (FINCH) GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
LAST MILE INFRASTRUCTURE GROUP LIMITED Current Company
LAST MILE INFRASTRUCTURE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(46 pages)
5 Dec 2025OfficersChange to director Anna Sofia Arhall Bergendorff on 2025-12-04View(2 pages)
22 Sept 2025OfficersAppointment of Mr Richard David Thomas as director on 2025-09-22View(2 pages)
15 Sept 2025OfficersTermination of Michael William Pearce as director on 2025-09-12View(1 page)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Dec 2025 Officers

Change to director Anna Sofia Arhall Bergendorff on 2025-12-04

22 Sept 2025 Officers

Appointment of Mr Richard David Thomas as director on 2025-09-22

15 Sept 2025 Officers

Termination of Michael William Pearce as director on 2025-09-12

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Change to director Anna Sofia Arhall Bergendorff on 2025-12-04

2 months ago on 5 Dec 2025

Appointment of Mr Richard David Thomas as director on 2025-09-22

4 months ago on 22 Sept 2025

Termination of Michael William Pearce as director on 2025-09-12

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 28 Aug 2025