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LAST MILE INFRASTRUCTURE (HOLDINGS) 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 (HOLDINGS) LIMITED

Activities of investment trusts

Founded 16 Oct 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 6 Nov 2024
Net assets £243.16M £4.66M 2023 year on year
Total assets £1221.82M £131.30M 2023 year on year
Total Liabilities £978.66M £126.64M 2023 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

Office (Hamilton International Technology Park, Glasgow)

Fenick House, Lister Way, G72 0FT

Telephone

0330 058 7440

Credit Report

Discover LAST MILE INFRASTRUCTURE (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 (2019–2023)

Cash in Bank

£13.98M

Increased by £459.00k (+3%)

Net Assets

£243.16M

Increased by £4.66M (+2%)

Total Liabilities

£978.66M

Increased by £126.64M (+15%)

Turnover

£162.24M

Increased by £14.64M (+10%)

Employees

817

Increased by 34 (+4%)

Debt Ratio

80%

Increased by 2 (+3%)
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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 100,163,953 Shares £100.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20223,290,379£3.29m£1
5 Oct 20218,115£81.15£0.01
5 Oct 20211,885£18.85£0.01
26 May 20204,852,681£4.85m£1
4 Oct 20196,137,916£6.14m£1

Officers

Officers

5 active 8 resigned
Status
Kirsty Jane NellanySecretaryUnknownUnknown—13 Jul 2022Active
Liam Patrick AuerDirectorAustralianUnited Kingdom3628 Oct 2024Active
Mark Peter ChladekDirectorBritishEngland534 Oct 2024Active
Mark William MathiesonDirectorBritishUnited Kingdom5928 Oct 2024Active
Peter Krassimirov MitchevDirectorBritishEngland418 Aug 2024Active

Shareholders

Shareholders (3)

Infracapital Partners Iii Subholdings (euro) Gp Llp Acting As General Partner Of Infracapital Partners Iii Subholdings (euro) Lp
73.8%
73,974,96019 Oct 2022
Infracapital Partners Iii Subholdings (sterling) Gp Llp Acting As General Partner Of Infracapital Partners Iii Subholdings (sterling) Lp
17.2%
17,183,33819 Oct 2022
Icp (finch) Gp Llp Acting As General Partner Of Icp (finch) Lp
9.0%
9,015,65519 Oct 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Trinity Slp 2 Lp

United Kingdom

Active
Notified 24 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Connex Bidco Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trinity Slp 1 Lp

Ceased 28 Oct 2024

Ceased

Infracapital Partners Iii Subholdings (sterling) Gp Llp

Ceased 24 Jan 2024

Ceased

Infracapital Partners Iii Subholdings (euro) Gp Llp

Ceased 24 Jan 2024

Ceased
See All Controllers

Group Structure

Group Structure

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 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ICP TRINITY GP1 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
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 1 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
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 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
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 (HOLDINGS) LIMITED Current Company
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(47 pages)
10 Feb 2025OfficersTermination of Michael Howard Davies as director on 2025-02-10View(1 page)
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(44 pages)
20 Nov 2024CapitalAllotment of shares (GBP 1,001,801.00) on 2024-10-28View(8 pages)
7 Nov 2024Persons With Significant ControlConnex Bidco Limited notified as a person with significant controlView(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(47 pages)
10 Feb 2025 Officers

Termination of Michael Howard Davies as director on 2025-02-10

View Document(1 page)
16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(44 pages)
20 Nov 2024 Capital

Allotment of shares (GBP 1,001,801.00) on 2024-10-28

View Document(8 pages)
7 Nov 2024 Persons With Significant Control

Connex Bidco Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Termination of Michael Howard Davies as director on 2025-02-10

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Allotment of shares (GBP 1,001,801.00) on 2024-10-28

1 years ago on 20 Nov 2024

Connex Bidco Limited notified as a person with significant control

1 years ago on 7 Nov 2024