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Road Management Services (Darrington) Holdings Limited

Road Management Services (Darrington) Holdings Limited is an active company incorporated on 9 December 2002 with the registered office located in London, Greater London. Road Management Services (Darrington) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04612245
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 27 Feb 2025 (7 months ago)
Previous address was 8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Investment Director • British • Lives in England • Born in Apr 1988
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • Investment Manager • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Services (Finance) Plc
Matthew James Edwards, Infrastructure Managers Limited, and 4 more are mutual people.
Active
Road Management Services (Darrington) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 4 more are mutual people.
Active
Road Management Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Group Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Services (Peterborough) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Services (Gloucester) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Consolidated Plc
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
GH Bury Holdings Limited
Matthew James Edwards, Infrastructure Managers Limited, 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
£25.33M
Increased by £3.41M (+16%)
Turnover
£37.1M
Decreased by £14.15M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£240.29M
Decreased by £9.24M (-4%)
Total Liabilities
-£206.46M
Decreased by £6.62M (-3%)
Net Assets
£33.83M
Decreased by £2.62M (-7%)
Debt Ratio (%)
86%
Increased by 0.53% (+1%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Prince Yao Dakpoe Appointed
1 Year Ago on 21 Oct 2024
Amended Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Matthew James Edwards Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from 8th Floor 6 Kean Street London WC2B 4AS United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 27 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Prince Yao Dakpoe as a director on 21 October 2024
Submitted on 21 Oct 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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