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Road Management Limited

Road Management Limited is an active company incorporated on 26 March 1993 with the registered office located in London, Greater London. Road Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804114
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Lee Johnson
Director • Operational Manager • British • Lives in UK • Born in Jun 1970
Angeliki Maria Exakoustidou
Director • Investment Director • Greek • Lives in UK • Born in Sep 1991
Mr Joao Carlos Peres Ferreira Neves
Director • Investment Director • Portuguese • Lives in England • Born in Mar 1970
Matthew James Edwards
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Prince Yao Dakpoe
Director • British • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Group Limited
Mr Joao Carlos Peres Ferreira Neves, Angeliki Maria Exakoustidou, and 4 more are mutual people.
Active
Road Management Services (Peterborough) Limited
Mr Joao Carlos Peres Ferreira Neves, Angeliki Maria Exakoustidou, and 4 more are mutual people.
Active
Road Management Services (Gloucester) Limited
Mr Joao Carlos Peres Ferreira Neves, Angeliki Maria Exakoustidou, and 4 more are mutual people.
Active
Road Management Consolidated Plc
Mr Joao Carlos Peres Ferreira Neves, Angeliki Maria Exakoustidou, and 4 more are mutual people.
Active
GH Bury Holdings Limited
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
GH Newham Holdings Limited
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
GH Bodmin Holdings Limited
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
GH Bury Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £28K (-70%)
Turnover
£1.28M
Increased by £126K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£323K
Decreased by £659K (-67%)
Total Liabilities
-£323K
Decreased by £659K (-67%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Angeliki Maria Exakoustidou Resigned
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Road Management Group Limited (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Prince Yao Dakpoe Appointed
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Mr Matthew James Edwards Details Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Road Management Group Limited as a person with significant control on 11 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Prince Yao Dakpoe as a director on 6 August 2024
Submitted on 12 Aug 2024
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Repayment History
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