LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £101.26M £187.00K 2024 year on year

Total assets £107.17M £975.00K 2024 year on year

Total Liabilities £5.91M £1.16M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£101.26M

Decreased by £187.00k (-0%)

Total Liabilities

£5.91M

Increased by £1.16M (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 2 (+50%)

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 allotments and capital structure

7 Allotments 10,571,208 Shares £12.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2025	M1 ORDINARY	5,409	£54.09	£0.01
1 Jul 2025	M2 ORDINARY	5,409	£54.09	£0.01
28 Oct 2024	PREFERENCE	666,983	£1.17m	£1.76
28 Oct 2024	B ORDINARY	285,850	£826k	£2.89
26 May 2020	A ORDINARY	4,077,883	£4.85m	£1.19

Officers

5 active 8 resigned

Show resigned officers

						Status
Kirsty Jane Nellany	Secretary	Unknown	Unknown	—	13 Jul 2022	Active
Liam Patrick Auer	Director	Australian	United Kingdom	36	28 Oct 2024	Active
Mark Peter Chladek	Director	British	England	53	4 Oct 2024	Active
Mark William Mathieson	Director	British	United Kingdom	59	28 Oct 2024	Active
Peter Krassimirov Mitchev	Director	British	England	41	8 Aug 2024	Active

Shareholders

Shareholders (33)


Michael William Pearce And Samantha Jane Pearce As Trustees Of The Sydcombe Trust	0.3%	285,850	B Ordinary	4 Aug 2025
Michael William Pearce And Samantha Jane Pearce As Trustees Of The Sydcombe Trust	0.0%	0	C Ordinary	4 Aug 2025
Michael William Pearce And Samantha Jane Pearce As Trustees Of The Sydcombe Trust	0.0%	0	M Ordinary	4 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Last Mile Infrastructure (holdings) Limited

United Kingdom

Active

Notified 26 Nov 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 26 Nov 2018

Ceased

Infracapital Partners Iii Subholdings (euro) Gp Llp

Ceased 26 Nov 2018

Ceased

Infracapital Partners Iii Subholdings (sterling) Gp Llp

Ceased 26 Nov 2018

Ceased

See All Controllers

Group Structure

LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRINITY SLP 2 LP united kingdom significant influence or control

CONNEX BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNEX HOLDCO LIMITED united kingdom significant influence or control

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

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 HOLDCO1 LIMITED Current Company

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with updates	View(7 pages)
15 Jul 2025	Resolution	Resolutions	View(95 pages)
15 Jul 2025	Incorporation	Memorandum Articles	View(88 pages)
9 Jul 2025	Capital	Allotment of shares (GBP 1,192,592.85) on 2025-07-01	View(4 pages)