Road Management Services (Gloucester) Limited
Road Management Services (Gloucester) Limited
#03044569 • Active
Founded: 11/04/1995
Industries: Construction of roads and motorways
Phone: Subscribe to view
Location: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £14.69m
↑ 61%
Turnover £16.52m
↑ 18%
EBITDA £7.82m
↑ 27%
Total Liabilities £5.68m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 06/08/2024 | British | 45 years |
| Angeliki Maria Exakoustidou | Investment Director | 03/02/2023 | Greek | 33 years |
| Joao Carlos Peres Ferreira Neves | Investment Director | 20/06/2022 | Portuguese | 55 years |
| Matthew James Edwards | Associate Director | 16/01/2017 | British | 40 years |
| Lee Johnson | Operational Manager | 27/08/2013 | British | 54 years |
Role:
Director
Appointed:
06/08/2024
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
03/02/2023
Nationality:
Greek
Age:
33 years
Role:
Investment Director
Appointed:
20/06/2022
Nationality:
Portuguese
Age:
55 years
Role:
Associate Director
Appointed:
16/01/2017
Nationality:
British
Age:
40 years
Role:
Operational Manager
Appointed:
27/08/2013
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Road Management Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Highways England Company Limited Outstanding
Created 21/06/2021None.
#030445690003 Negative Pledge
Road Management Consolidated PLC Satisfied
Created 28/03/1996Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land at Cherry Tree Lane, Cirencester
Leasehold
Added 19/09/2000 • COTSWOLD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/06/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |
| 30/06/2024 | Other | Legacy | View (3 pages) |
| 30/06/2024 | Accounts | Legacy | View (32 pages) |
| 30/06/2024 | Other | Legacy | View (2 pages) |
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control