CompanyTrack
L

LAST MILE ASSET MANAGEMENT LIMITED

Active Glasgow

Other specialised construction activities n.e.c.

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
L

LAST MILE ASSET MANAGEMENT LIMITED

Other specialised construction activities n.e.c.

Founded 3 Oct 2016 Active Glasgow, Scotland 0 employees lastmile-uk.com
Property, infrastructure and construction Civil engineering & infrastructure Other specialised construction activities n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £-8.33M £2.68M 2024 year on year
Total assets £117.38M £71.73M 2024 year on year
Total Liabilities £125.71M £74.41M 2024 year on year
Charges 10
2 outstanding 8 satisfied

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Contact & Details

Registered Address

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

Credit Report

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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 (2016–2024)

Cash in Bank

£1.40M

Decreased by £411.00k (-23%)

Net Assets

-£8.33M

Decreased by £2.68M (-47%)

Total Liabilities

£125.71M

Increased by £74.41M (+145%)

Turnover

£16.48M

Increased by £2.68M (+19%)

Employees

N/A

Decreased by 76 (-100%)

Debt Ratio

107%

Decreased by 5 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

6 active 10 resigned
Status
Kirsty Jane NellanyDirectorBritishScotland405 Jan 2022Active
Kirsty Louise JeffersonDirectorBritishEngland4720 Aug 2025Active
Lynne Marion HaineyDirectorBritishScotland441 Sept 2022Active
Michael Howard DaviesSecretaryUnknownUnknown1 Feb 2023Active
Michael Paul BlakeDirectorBritishScotland5020 Aug 2025Active
Robert Alan BradleyDirectorBritishWales5726 Jun 2024Active

Shareholders

Shareholders (1)

Last Mile (own And Manage) Limited
100.0%
10024 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Last Mile Infrastructure Uk Limited

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Energetics Networks Uk Limited

Ceased 31 Mar 2017

Ceased

Energetics Networked Energy Ltd.

Ceased 31 Mar 2017

Ceased

Last Mile Infrastructure Limited

Ceased 1 Sept 2023

Ceased

Macquarie European Investment Holdings Limited

Ceased 23 Oct 2018

Ceased

Gallus Nominees Limited

Ceased 23 Mar 2022

Ceased

Group Structure

Group Structure

LAST MILE (OWN AND MANAGE) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
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 part right to share surplus assets 50 to 75 percent
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
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
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 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
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 ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with updatesView(4 pages)
26 Aug 2025OfficersAppointment of Mrs Kirsty Louise Jefferson as director on 2025-08-20View(2 pages)
26 Aug 2025OfficersAppointment of Mr Michael Paul Blake as director on 2025-08-20View(2 pages)
5 Aug 2025OfficersChange to director Mrs Lynne Marion Hainey on 2025-07-18View(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with updates

26 Aug 2025 Officers

Appointment of Mrs Kirsty Louise Jefferson as director on 2025-08-20

26 Aug 2025 Officers

Appointment of Mr Michael Paul Blake as director on 2025-08-20

5 Aug 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-24 with updates

4 months ago on 24 Sept 2025

Appointment of Mrs Kirsty Louise Jefferson as director on 2025-08-20

5 months ago on 26 Aug 2025

Appointment of Mr Michael Paul Blake as director on 2025-08-20

5 months ago on 26 Aug 2025

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

6 months ago on 5 Aug 2025