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Ringway Island Roads Limited

Ringway Island Roads Limited is an active company incorporated on 18 June 2012 with the registered office located in Horsham, West Sussex. Ringway Island Roads Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08108944
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Albion House
Springfield Road
Horsham
West Sussex
RH12 2RW
Same address since incorporation
Telephone
01403257062
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1966
Director • French • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringway Infrastructure Services Limited
Alexandre Jerome Georges Pajot, John Mark Sunderland, and 1 more are mutual people.
Active
Ringway Hounslow Highways Limited
Alexandre Jerome Georges Pajot, John Mark Sunderland, and 1 more are mutual people.
Active
Beach Communications Limited
Alexandre Jerome Georges Pajot and Scott Alexander Wardrop are mutual people.
Active
Vinci Construction Management Limited
Alexandre Jerome Georges Pajot and Scott Alexander Wardrop are mutual people.
Active
Eco-Asphalt Limited
Alexandre Jerome Georges Pajot and Scott Alexander Wardrop are mutual people.
Active
Polybitumens Limited
Alexandre Jerome Georges Pajot and Scott Alexander Wardrop are mutual people.
Active
South West Highways Limited
John Mark Sunderland and Scott Alexander Wardrop are mutual people.
Active
Jean Lefebvre (UK) Limited
Alexandre Jerome Georges Pajot and Scott Alexander Wardrop 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
£896K
Increased by £2K (0%)
Turnover
£18.54M
Decreased by £3.69M (-17%)
Employees
182
Decreased by 8 (-4%)
Total Assets
£21.87M
Increased by £200K (+1%)
Total Liabilities
-£74.17M
Increased by £641K (+1%)
Net Assets
-£52.29M
Decreased by £441K (+1%)
Debt Ratio (%)
339%
Decreased by 0.17% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Eurovia Uk Limited (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Vinci Construction Holding Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Susan Mary Lysionek Resigned
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 29 Jun 2023
Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022
Submitted on 19 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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