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Eight Roads UK Operations Limited

Eight Roads UK Operations Limited is an active company incorporated on 27 April 2020 with the registered office located in Tadworth, Surrey. Eight Roads UK Operations Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12572538
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months 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 Eight Roads UK Operations Limited
Contact
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Galed Herbert
Director • Solicitor • British • Lives in England • Born in May 1972
Mrs Kristina Maria Isherwood
Director • British • Lives in England • Born in Apr 1968
Mrs Suzanne Louise O'Connell
Director • HR Director • British • Lives in England • Born in Dec 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Roads Services (UK) Limited
Mrs Kristina Maria Isherwood, Mr James Galed Herbert, and 1 more are mutual people.
Active
Eight Roads Capital Advisors (UK) Limited
Mrs Kristina Maria Isherwood, Mr James Galed Herbert, and 1 more are mutual people.
Active
BGF Group Plc
Mrs Kristina Maria Isherwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £330K (-17%)
Turnover
£23.92M
Increased by £2.46M (+11%)
Employees
55
Increased by 3 (+6%)
Total Assets
£11.17M
Decreased by £3.05M (-21%)
Total Liabilities
-£5.86M
Increased by £162K (+3%)
Net Assets
£5.32M
Decreased by £3.21M (-38%)
Debt Ratio (%)
52%
Increased by 12.38% (+31%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Gillian Dawn Marshall Appointed
1 Year 3 Months Ago on 15 May 2024
Fil Investment Management Limited Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Eight Roads Services (Uk) Limited Resigned
1 Year 11 Months Ago on 1 Oct 2023
Fil Investment Management Limited Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024
Submitted on 15 May 2024
Appointment of Gillian Dawn Marshall as a secretary on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 3 Jan 2024
Appointment of Fil Investment Management Limited as a secretary on 1 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 1 October 2023
Submitted on 13 Oct 2023
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Repayment History
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