ROAD MANAGEMENT GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
R

ROAD MANAGEMENT GROUP LIMITED

Activities of head offices

Founded 26 Mar 1993 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FAIRTANDERIS (2) PLC 26 Mar 1993 — 26 Oct 1994
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £69M £10M 2024 year on year
Total assets £80M £22M 2024 year on year
Total Liabilities £11M £12M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ROAD MANAGEMENT GROUP LIMITED (02804119), an active company based in London, United Kingdom. Incorporated 26 Mar 1993. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£28.45M

Increased by £7.13M (+33%)

Net Assets

£68.67M

Decreased by £9.59M (-12%)

Total Liabilities

£11.35M

Decreased by £12.02M (-51%)

Turnover

£42.52M

Increased by £843.00k (+2%)

Employees

N/A

Debt Ratio

14%

Decreased by 9 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Am Holdco Limited
41.7%
Infrastructure Investments Roads Management Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Am Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kellogg Brown & Root Limited

Ceased 22 Feb 2022

Ceased

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
20 May 2026CapitalStatement by Directors
20 May 2026ResolutionResolutions
20 May 2026InsolvencySolvency Statement dated 12/03/26
18 Nov 2025OfficersAppointment of Mr Clement David Baptiste Leverd as director on 12 Nov 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

20 May 2026 Capital

Statement by Directors

20 May 2026 Resolution

Resolutions

20 May 2026 Insolvency

Solvency Statement dated 12/03/26

18 Nov 2025 Officers

Appointment of Mr Clement David Baptiste Leverd as director on 12 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

2 days ago on 1 Jun 2026

Statement by Directors

2 weeks ago on 20 May 2026

Resolutions

2 weeks ago on 20 May 2026

Solvency Statement dated 12/03/26

2 weeks ago on 20 May 2026

Appointment of Mr Clement David Baptiste Leverd as director on 12 Nov 2025

6 months ago on 18 Nov 2025