LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £-160.00K £3.78M 2024 year on year

Total assets £154.69M £346.00K 2024 year on year

Total Liabilities £154.84M £4.12M 2024 year on year

Charges 17

3 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT Scotland

Credit Report

Discover LAST MILE INFRASTRUCTURE HOLDCO 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

£3.00k

Net Assets

-£160.00k

Decreased by £3.78M (-104%)

Total Liabilities

£154.84M

Increased by £4.12M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 2 (+2%)

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

2 Allotments 2 Shares £14.03m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2017	ORDINARY	1	£4.51m	£4.51m
17 Jun 2015	ORDINARY	1	£9.53m	£9.53m

Officers

3 active 14 resigned

Show resigned officers

						Status
Kirsty Jane Nellany	Director	British	Scotland	40	1 Nov 2022	Active
Lynne Marion Hainey	Director	British	Scotland	44	15 Jul 2022	Active
Michael Howard Davies	Secretary	Unknown	Unknown	—	1 Feb 2023	Active

Shareholders

Shareholders (1)


Last Mile Infrastructure Group Limited	100.0%	7,105,002	Ordinary	23 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Last Mile Infrastructure Group Limited

United Kingdom

Active

Notified 27 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Energetics Midco Limited

Ceased 27 Mar 2019

Ceased

Macquarie European Investment Holdings Limited

Ceased 23 Oct 2018

Ceased

See All Controllers

Group Structure

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

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 appoint/remove person

CONNEX HOLDCO LIMITED united kingdom significant influence or control

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

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

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 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 HOLDCO LIMITED Current Company

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

Charges

3 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
6 Aug 2025	Officers	Change to director Mrs Lynne Marion Hainey on 2025-07-18	View(2 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with updates	View(4 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
24 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-22 with no updates	View(3 pages)