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LAST MILE (OWN AND MANAGE) LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LAST MILE (OWN AND MANAGE) LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2016 Active Glasgow, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £-2.22M £568.00K 2024 year on year
Total assets £15.16M £1.00K 2024 year on year
Total Liabilities £17.38M £569.00K 2024 year on year
Charges 14
4 outstanding 10 satisfied

AI Analysis

AI Analysis

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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 (OWN AND MANAGE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

-£2.22M

Decreased by £568.00k (-34%)

Total Liabilities

£17.38M

Increased by £569.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 4 (+4%)
See 10 Year Full Financials

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 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

4 active 8 resigned
Status
Kirsty Jane NellanyDirectorBritishScotland4010 Feb 2022Active
Lynne Marion HaineyDirectorBritishScotland4415 Jul 2022Active
Michael Howard DaviesSecretaryUnknownUnknown—1 Feb 2023Active
Michael Paul BlakeDirectorBritishScotland5022 May 2024Active

Shareholders

Shareholders (1)

Last Mile Infrastructure Limited
100.0%
17 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Last Mile Infrastructure Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Energetics Networked Energy Ltd.

Ceased 31 Mar 2017

Ceased

Macquarie European Investment Holdings Limited

Ceased 23 Oct 2018

Ceased

Gallus Nominees Limited

Ceased 23 Mar 2022

Ceased
See All Controllers

Group Structure

Group Structure

LAST MILE INFRASTRUCTURE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LAST MILE INFRASTRUCTURE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
TRINITY SLP 2 LP united kingdom appoint/remove person
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
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
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
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 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 (OWN AND MANAGE) LIMITED Current Company
LAST MILE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE CONNECTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE ELECTRICITY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LAST MILE GAS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LAST MILE HEAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAST MILE WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(5 pages)
5 Aug 2025OfficersChange to director Mrs Lynne Marion Hainey on 2025-07-18View(2 pages)
20 Mar 2025ResolutionResolutionsView(1 page)
20 Mar 2025CapitalStatement by DirectorsView(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(22 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

View Document(5 pages)
5 Aug 2025 Officers

Change to director Mrs Lynne Marion Hainey on 2025-07-18

View Document(2 pages)
20 Mar 2025 Resolution

Resolutions

View Document(1 page)
20 Mar 2025 Capital

Statement by Directors

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-10-02 with updates

4 months ago on 7 Oct 2025

Change to director Mrs Lynne Marion Hainey on 2025-07-18

6 months ago on 5 Aug 2025

Resolutions

11 months ago on 20 Mar 2025

Statement by Directors

11 months ago on 20 Mar 2025