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Road Management Services (Gloucester) Limited

Road Management Services (Gloucester) Limited is an active company incorporated on 11 April 1995 with the registered office located in London, Greater London. Road Management Services (Gloucester) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03044569
Private limited company
Age
30 years
Incorporated 11 April 1995
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Road Management Services (Gloucester) Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
01285650443
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
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
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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 Group Limited
Angeliki Maria Exakoustidou, Prince Yao Dakpoe, and 4 more are mutual people.
Active
Road Management Services (Peterborough) Limited
Angeliki Maria Exakoustidou, Prince Yao Dakpoe, 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
Prince Yao Dakpoe, Infrastructure Managers Limited, 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
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
GH Bury Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, 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
£18.52M
Increased by £3.83M (+26%)
Turnover
£16.45M
Decreased by £68K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£37.99M
Decreased by £8.43M (-18%)
Total Liabilities
-£6.12M
Decreased by £1.42M (-19%)
Net Assets
£31.87M
Decreased by £7.01M (-18%)
Debt Ratio (%)
16%
Decreased by 0.14% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Road Management Group Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Mr Prince Yao Dakpoe Appointed
1 Year 1 Month Ago on 6 Aug 2024
Subsidiary 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 3 Months Ago on 22 May 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Audit exemption subsidiary 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 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 4 June 2025
Submitted on 4 Jun 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Jun 2024
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Repayment History
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