LAST MILE (OWN AND MANAGE) LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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LAST MILE (OWN AND MANAGE) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2016 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LAST MILE INFRASTRUCTURE UK LIMITED 5 Sept 2019 — 3 Mar 2025
ENERGETICS NETWORKS UK LIMITED 3 Oct 2016 — 5 Sept 2019
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £20M £22M 2024 year on year
Total assets £35M £19M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for LAST MILE (OWN AND MANAGE) LIMITED (SC546714), an active company based in Glasgow, Scotland. Incorporated 3 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£20.41M

Increased by £22.07M (+1335%)

Total Liabilities

£14.24M

Decreased by £2.57M (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 70 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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 16,805,287 Shares £16.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202516,805,287£16.81m£1

Officers

Officers

1 active 2 resigned
Status
Michael Howard DaviesSecretaryUnknownUnknown1 Feb 2023Active

Shareholders

Shareholders (1)

Last Mile Infrastructure Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Mar 2017
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gallus Nominees Limited

Ceased 23 Mar 2022

Ceased
Ceased

Group Structure

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
5 Aug 2025OfficersChange to director Mrs Lynne Marion Hainey on 18 Jul 2025
20 Mar 2025ResolutionResolutions
20 Mar 2025InsolvencySolvency Statement dated 20/03/25
12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

5 Aug 2025 Officers

Change to director Mrs Lynne Marion Hainey on 18 Jul 2025

20 Mar 2025 Resolution

Resolutions

20 Mar 2025 Insolvency

Solvency Statement dated 20/03/25

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 2 Oct 2025 with updates

7 months ago on 7 Oct 2025

Change to director Mrs Lynne Marion Hainey on 18 Jul 2025

9 months ago on 5 Aug 2025

Resolutions

1 years ago on 20 Mar 2025

Solvency Statement dated 20/03/25

1 years ago on 20 Mar 2025