CompanyTrack
I

ISLAND ROADS SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
I

ISLAND ROADS SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 7 Aug 2012 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £2.40M £1.67M 2024 year on year
Total assets £97.40M £7.00M 2024 year on year
Total Liabilities £94.99M £8.67M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

105 Piccadilly London W1J 7NJ

Credit Report

Discover ISLAND ROADS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£14.08M

Decreased by £1.57M (-10%)

Net Assets

£2.40M

Increased by £1.67M (+229%)

Total Liabilities

£94.99M

Decreased by £8.67M (-8%)

Turnover

£18.77M

Decreased by £488.29k (-3%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 21 resigned
Status
Arnaud Frederic Emmanuel JudetDirectorFrenchGermany604 Jan 2017Active
Christian StanburyDirectorBritishUnited Kingdom535 Nov 2018Active
Christophe De CarmoyDirectorFrenchUnited Kingdom5512 Sept 2019Active
Francois Regis Le MiereDirectorFrenchFrance5215 Jul 2024Active
Fulcrum Infrastructure Management LimitedCorporate-secretaryUnited KingdomUnknown6 Nov 2012Active

Shareholders

Shareholders (1)

Island Roads Investment Limited
100.0%
49,99928 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Island Roads Investment Limited

United Kingdom

Active
Notified 6 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ISLAND ROADS INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VINCI HIGHWAYS SAS france
ISLAND ROADS SERVICES LIMITED Current Company
ISLE OF WIGHT FOUNDATION united kingdom voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
29 May 2025OfficersTermination of Eloi Michel Francois Marie Tracol as director on 2025-05-26View(1 page)
6 Sept 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
20 Aug 2024OfficersAppointment of Francois Regis Le Miere as director on 2024-07-15View(2 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Officers

Termination of Eloi Michel Francois Marie Tracol as director on 2025-05-26

6 Sept 2024 Officers

Change Corporate Secretary Company With Change Date

20 Aug 2024 Officers

Appointment of Francois Regis Le Miere as director on 2024-07-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-07 with no updates

5 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 3 Jun 2025

Termination of Eloi Michel Francois Marie Tracol as director on 2025-05-26

8 months ago on 29 May 2025

Change Corporate Secretary Company With Change Date

1 years ago on 6 Sept 2024

Appointment of Francois Regis Le Miere as director on 2024-07-15

1 years ago on 20 Aug 2024