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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 23 years ago.
Status
Active
Active since incorporation
Company No
04612245
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2026 (7 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Road Management Services (Darrington) Holdings Limited
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 27 Feb 2025 (10 months ago)
Previous address was 8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Neil Rae
Director • British • Lives in UK • Born in Oct 1971
Richard Geoffrey Little
Director • British • Lives in England • Born in Oct 1979
Matthew James Edwards
Director • British • Lives in UK • Born in Feb 1985
Louis Javier Falero
Director • British • Lives in UK • Born in Feb 1977
Prince Yao Dakpoe
Director • British • Lives in England • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Road Management Services (Finance) Plc
Louis Javier Falero, Prince Yao Dakpoe, and 4 more are mutual people.
Active
Road Management Services (Darrington) Limited
Louis Javier Falero, Prince Yao Dakpoe, 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
Prince Yao Dakpoe, Matthew James Edwards, and 1 more are mutual people.
Active
GH Bury Holdings 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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Mr Louis Javier Falero Appointed
1 Month Ago on 30 Nov 2025
Daniel Geoffrey North Resigned
1 Month Ago on 30 Nov 2025
Group Accounts Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
10 Months Ago on 27 Feb 2025
Registered Address Changed
10 Months Ago on 27 Feb 2025
Infrastructure Managers Limited Details Changed
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Prince Yao Dakpoe Appointed
1 Year 3 Months Ago on 21 Oct 2024
Amended Group Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 21 Jan 2026
Appointment of Mr Louis Javier Falero as a director on 30 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Daniel Geoffrey North as a director on 30 November 2025
Submitted on 10 Dec 2025
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
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Repayment History
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