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Road Management Group Limited

Road Management Group Limited is an active company incorporated on 26 March 1993 with the registered office located in London, Greater London. Road Management Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804119
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Road Management Group Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
01483 798600
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
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
Mr Lee Johnson
Director • Operational Manager • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management 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
Prince Yao Dakpoe, Infrastructure Managers Limited, 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
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£21.32M
Increased by £7.58M (+55%)
Turnover
£41.68M
Increased by £5.27M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£101.62M
Decreased by £16.88M (-14%)
Total Liabilities
-£23.36M
Decreased by £15.06M (-39%)
Net Assets
£78.26M
Decreased by £1.82M (-2%)
Debt Ratio (%)
23%
Decreased by 9.43% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Am Holdco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Mr Prince Yao Dakpoe Appointed
1 Year 1 Month Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
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 United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Am Holdco Limited as a person with significant control on 17 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
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jul 2023
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Repayment History
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