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Road Management Consolidated Plc

Road Management Consolidated Plc is an active company incorporated on 20 June 1995 with the registered office located in London, Greater London. Road Management Consolidated Plc was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03070488
Public limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Portuguese • Lives in England • Born in Mar 1970
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1979
Director • Operational Manager • British • Lives in UK • Born in Jun 1970
Director • Investment Director • Greek • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Limited
Infrastructure Managers Limited, Mr Lee Johnson, and 4 more are mutual people.
Active
Road Management Group Limited
Infrastructure Managers Limited, Mr Lee Johnson, and 4 more are mutual people.
Active
Road Management Services (Peterborough) Limited
Infrastructure Managers Limited, Mr Lee Johnson, and 4 more are mutual people.
Active
Road Management Services (Gloucester) Limited
Infrastructure Managers Limited, Mr Lee Johnson, and 4 more are mutual people.
Active
GH Bury Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Newham Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Bodmin Holdings Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
GH Bury Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£73K
Same as previous period
Net Assets
-£73K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 21 Feb 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
Notice of agreement to exemption from audit of accounts 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
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 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Jun 2024
Repayment History
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