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Last Mile Infrastructure Group Limited

Last Mile Infrastructure Group Limited is an active company incorporated on 23 August 2018 with the registered office located in Stonehouse, Gloucestershire. Last Mile Infrastructure Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534385
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Director • Executive And Non Executive Director • British • Lives in England • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Feb 1973
Director • Investment Management • British • Lives in England • Born in Feb 1985
Director • Asset Manager • Australian • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Infrastructure Holdco1 Limited
Liam Patrick Auer, Mark Peter Chladek, and 2 more are mutual people.
Active
Last Mile Infrastructure Holdco2 Limited
Liam Patrick Auer, Mark Peter Chladek, and 2 more are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Liam Patrick Auer, Mark Peter Chladek, and 2 more are mutual people.
Active
National Gas Transmission Plc
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Transmission Holdings Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
National Gas Metering Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Consortium Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Luppiter Bidco Limited
Liam Patrick Auer and Mark William Mathieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.26M
Decreased by £726K (-5%)
Turnover
£191.95M
Increased by £29.71M (+18%)
Employees
806
Decreased by 11 (-1%)
Total Assets
£1.48B
Increased by £256.12M (+21%)
Total Liabilities
-£1.12B
Increased by £164.17M (+17%)
Net Assets
£358.05M
Increased by £91.96M (+35%)
Debt Ratio (%)
76%
Decreased by 2.45% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Anna Sofia Arhall Bergendorff Details Changed
1 Month Ago on 4 Dec 2025
Mr Richard David Thomas Appointed
4 Months Ago on 22 Sep 2025
Michael William Pearce Resigned
4 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Ms Helen Margaret Moore Appointed
5 Months Ago on 4 Aug 2025
Madeliene Su Yen Yong Resigned
5 Months Ago on 4 Aug 2025
Mrs Lynne Marion Hainey Details Changed
6 Months Ago on 18 Jul 2025
Anna Sofia Arhall Bergendorff Appointed
8 Months Ago on 12 May 2025
Ms Madeliene Su Yen Yong Appointed
8 Months Ago on 12 May 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Director's details changed for Anna Sofia Arhall Bergendorff on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Richard David Thomas as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael William Pearce as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Helen Margaret Moore as a director on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Madeliene Su Yen Yong as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Ms Madeliene Su Yen Yong as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Anna Sofia Arhall Bergendorff as a director on 12 May 2025
Submitted on 14 May 2025
Repayment History
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