ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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 • Swedish • Lives in Denmark • Born in Oct 1969
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Last Mile Infrastructure Holdco1 Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, and 2 more are mutual people.
Active
Last Mile Infrastructure Holdco2 Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, and 2 more are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Peter Krassimirov Mitchev, Liam Patrick Auer, 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.99M
Increased by £459K (+3%)
Turnover
£162.24M
Increased by £14.64M (+10%)
Employees
817
Increased by 34 (+4%)
Total Assets
£1.22B
Increased by £131.84M (+12%)
Total Liabilities
-£954.96M
Increased by £111.02M (+13%)
Net Assets
£266.09M
Increased by £20.83M (+8%)
Debt Ratio (%)
78%
Increased by 0.73% (+1%)
Latest Activity
Anna Sofia Arhall Bergendorff Details Changed
2 Days Ago on 4 Dec 2025
Mr Richard David Thomas Appointed
2 Months Ago on 22 Sep 2025
Michael William Pearce Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
Ms Helen Margaret Moore Appointed
4 Months Ago on 4 Aug 2025
Madeliene Su Yen Yong Resigned
4 Months Ago on 4 Aug 2025
Mrs Lynne Marion Hainey Details Changed
4 Months Ago on 18 Jul 2025
Anna Sofia Arhall Bergendorff Appointed
6 Months Ago on 12 May 2025
Ms Madeliene Su Yen Yong Appointed
6 Months Ago on 12 May 2025
Michael Howard Davies Resigned
9 Months Ago on 10 Feb 2025
Get Credit Report
Discover Last Mile Infrastructure Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Ms Helen Margaret Moore as a director on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mrs Lynne Marion Hainey on 18 July 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 Anna Sofia Arhall Bergendorff as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Ms Madeliene Su Yen Yong as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Michael Howard Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year