CompanyTrack
R

ROAD INFRASTRUCTURE (IRELAND) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
R

ROAD INFRASTRUCTURE (IRELAND) LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jan 2014 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £76.64M £1.72M 2023 year on year
Total assets £80.03M £1.09M 2023 year on year
Total Liabilities £3.38M £630.45K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover ROAD INFRASTRUCTURE (IRELAND) LIMITED'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

£113.74k

Decreased by £44.85k (-28%)

Net Assets

£76.64M

Increased by £1.72M (+2%)

Total Liabilities

£3.38M

Decreased by £630.45k (-16%)

Turnover

£1.27M

Employees

N/A

Debt Ratio

4%

Decreased by 1 (-20%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,395,000 Shares £395k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20209,500,000£0£0
12 Nov 20209,500,000£0£0
28 Mar 2017395,000£395k£1

Officers

Officers

3 active 11 resigned
Status
Dhruv ManchandaDirectorIndianUnited Kingdom3528 May 2024Active
Edward Thomas HuntDirectorAustralianUnited Kingdom4115 Dec 2020Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (2)

Infrastructure Investments Trafalgar Limited
100.0%
405,00013 Feb 2019
Infrastructure Investments Holdings Limited
0.0%
013 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infrastructure Investments Group Limited

United Kingdom

Active
Notified 28 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Infrastructure Investments Holdings Limited

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ROAD INFRASTRUCTURE (IRELAND) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
18 Feb 2025CapitalAllotment of shares (GBP 51,952,901) on 2020-11-12View(4 pages)
18 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

18 Feb 2025 Capital

Allotment of shares (GBP 51,952,901) on 2020-11-12

18 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Termination of Emily Mendes as director on 2025-09-22

2 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 3 Sept 2025

Confirmation statement made on 2025-02-13 with no updates

10 months ago on 19 Feb 2025

Allotment of shares (GBP 51,952,901) on 2020-11-12

10 months ago on 18 Feb 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 18 Feb 2025