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Island Roads Investment Limited

Island Roads Investment Limited is an active company incorporated on 6 August 2012 with the registered office located in London, Greater London. Island Roads Investment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08168976
Private limited company
Age
13 years
Incorporated 6 August 2012
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 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 (1 year remaining)
Learn more about Island Roads Investment Limited
Contact
Address
105 Piccadilly
London
W1J 7NJ
Same address for the past 12 years
Telephone
01983822440
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Christian Stanbury
Director • Ceo, Uliving@Hertfordshire • British • Lives in UK • Born in Mar 1972
Francois Regis Le Miere
Director • French • Lives in France • Born in Oct 1973
Sandrine Irene Benmussa
Director • Portfolio Director • French • Lives in France • Born in Sep 1969
Eloi Michel Francois Marie Tracol
Director • French • Lives in France • Born in Feb 1989
Mr Arnaud Frederic Emmanuel Judet
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Island Roads Investment 2 Limited
Mr Christian Stanbury, Christophe De Carmoy, and 5 more are mutual people.
Active
Island Roads Services Limited
Mr Christian Stanbury, Christophe De Carmoy, and 5 more are mutual people.
Active
Hounslow Highways Investment Limited
Sandrine Irene Benmussa, Eloi Michel Francois Marie Tracol, and 1 more are mutual people.
Active
Hounslow Highways Services Limited
Sandrine Irene Benmussa, Eloi Michel Francois Marie Tracol, and 1 more are mutual people.
Active
Hounslow Highways Investment 2 Limited
Sandrine Irene Benmussa, Eloi Michel Francois Marie Tracol, and 1 more are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Christophe De Carmoy and Fulcrum Infrastructure Management Limited are mutual people.
Active
Tramlink Nottingham Limited
Christophe De Carmoy and Fulcrum Infrastructure Management Limited are mutual people.
Active
Tramlink Nottingham (Finco) Limited
Christophe De Carmoy and Fulcrum Infrastructure Management Limited 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
£14.08M
Decreased by £1.57M (-10%)
Turnover
£18.77M
Decreased by £488K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£97.4M
Decreased by £7M (-7%)
Total Liabilities
-£94.99M
Decreased by £8.67M (-8%)
Net Assets
£2.4M
Increased by £1.67M (+229%)
Debt Ratio (%)
98%
Decreased by 1.77% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Eloi Michel Francois Marie Tracol Resigned
3 Months Ago on 26 May 2025
Fulcrum Infrastructure Management Limited Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Francois Regis Le Miere Appointed
1 Year 1 Month Ago on 15 Jul 2024
Sandrine Irene Benmussa Resigned
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Group Accounts Submitted
2 Years Ago on 9 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 26 May 2025
Submitted on 29 May 2025
Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Francois Regis Le Miere as a director on 15 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Sandrine Irene Benmussa as a director on 15 July 2024
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 14 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Aug 2023
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Repayment History
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