CompanyTrack
I

ISLE OF WIGHT FOUNDATION

Active London

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

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

ISLE OF WIGHT FOUNDATION

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

Founded 6 Dec 2013 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £-506.00 £9.57K 2023 year on year
Total assets £2.81K £9.41K 2023 year on year
Total Liabilities £3.32K £158.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Fulcrum Group 105 Piccadilly London W1J 7NJ

Credit Report

Discover ISLE OF WIGHT FOUNDATION's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.81k

Decreased by £9.41k (-77%)

Net Assets

-£506.00

Decreased by £9.57k (-106%)

Total Liabilities

£3.32k

Increased by £158.00 (+5%)

Turnover

£93.50k

Increased by £2.14k (+2%)

Employees

N/A

Debt Ratio

118%

Increased by 92 (+354%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 11 resigned
Status
Arnaud Frederic Emmanuel JudetDirectorFrenchGermany6025 May 2017Active
Caron AtleySecretaryUnknownUnknown2 Sept 2025Active
John Mark SunderlandDirectorBritishEngland571 Jul 2021Active
Robert Innes GillespieDirectorBritishEngland622 Aug 2016Active
Victoria Jane MartinezDirectorBritishUnited Kingdom402 Sept 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Meridiam Infrastructure Managers S.a.r.l

Luxembourg

Active
Notified 6 Dec 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Island Roads Services Limited

United Kingdom

Active
Notified 6 Dec 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Vinci Concessions Uk Limited

United Kingdom

Active
Notified 6 Dec 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Ringway Island Roads Limited

United Kingdom

Active
Notified 6 Dec 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ISLAND ROADS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERIDIAM INFRASTRUCTURE MANAGERS S.A.R.L luxembourg
RINGWAY ISLAND ROADS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISLAND ROADS INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINCI HIGHWAYS SAS france
VINCI SA france
ISLE OF WIGHT FOUNDATION Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Robert Innes Gillespie as director on 2025-11-20View(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
3 Sept 2025OfficersAppointment of Mrs Caron Atley as director on 2025-09-02View(2 pages)
3 Sept 2025OfficersAppointment of Ms Victoria Jane Martinez as director on 2025-09-02View(2 pages)
21 Nov 2025 Officers

Termination of Robert Innes Gillespie as director on 2025-11-20

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Officers

Appointment of Mrs Caron Atley as director on 2025-09-02

3 Sept 2025 Officers

Appointment of Ms Victoria Jane Martinez as director on 2025-09-02

Recent Activity

Latest Activity

Termination of Robert Innes Gillespie as director on 2025-11-20

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-11-17 with no updates

2 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Appointment of Mrs Caron Atley as director on 2025-09-02

5 months ago on 3 Sept 2025

Appointment of Ms Victoria Jane Martinez as director on 2025-09-02

5 months ago on 3 Sept 2025