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Infrastructure Investments (Roads) Limited

Infrastructure Investments (Roads) Limited is an active company incorporated on 6 December 2006 with the registered office located in . Infrastructure Investments (Roads) Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06020817
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02071213780
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Sep 1981
Director • Australian • Lives in UK • Born in Jan 1984
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Portsmouth) Limited
Helen Price, Simon Darius Thorneloe, and 3 more are mutual people.
Active
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Helen Price, Simon Darius Thorneloe, and 2 more are mutual people.
Active
RL Investment Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
RBLH Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
RBLH RWF Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
R B L H Medway Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
New Schools Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12K
Decreased by £28K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.91M
Increased by £278K (+2%)
Total Liabilities
-£3.89M
Increased by £313K (+9%)
Net Assets
£9.02M
Decreased by £35K (-0%)
Debt Ratio (%)
30%
Increased by 1.81% (+6%)
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Mr Mark Andrew James Tiner Appointed
7 Months Ago on 1 Apr 2025
Shaheen Kumar Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Helen Price Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Shaheen Kumar Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Repayment History
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