INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
I

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 13 Apr 1995 Active London, England 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.

Previous Company Names

ABERTIS MOTORWAYS UK LIMITED 13 Nov 2008 — 28 Jan 2022
AUREA LIMITED 11 Apr 2001 — 13 Nov 2008
DRAGADOS LIMITED 25 May 1995 — 11 Apr 2001
INVENTDRIVE LIMITED 13 Apr 1995 — 25 May 1995
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 May 2026 Next due 21 May 2027 11 months remaining
Net assets £8M £5M 2024 year on year
Total assets £11M £5M 2024 year on year
Total Liabilities £3M £66K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED (03046316), an active property, infrastructure and construction company based in London, England. Incorporated 13 Apr 1995. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£94.64k

Decreased by £133.77k (-59%)

Net Assets

£7.81M

Decreased by £5.18M (-40%)

Total Liabilities

£3.03M

Increased by £66.45k (+2%)

Turnover

£2.67M

Increased by £2.22M (+484%)

Employees

N/A

Debt Ratio

28%

Increased by 9 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (1)

Infrastructure Central Limited
100.0%
5,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Abertis Infraestructuras S.a

Ceased 5 Nov 2021

Ceased

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 1 Oct 2025
3 Oct 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 3 Oct 2025
3 Oct 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 3 Oct 2025
19 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2025 Officers

Termination of Angeliki Maria Exakoustidou as director on 1 Oct 2025

3 Oct 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 3 Oct 2025

3 Oct 2025 Officers

Appointment of Mr Simon Darius Thorneloe as director on 3 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

2 weeks ago on 19 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Oct 2025

Termination of Angeliki Maria Exakoustidou as director on 1 Oct 2025

8 months ago on 3 Oct 2025

Appointment of Mr Mark Andrew James Tiner as director on 3 Oct 2025

8 months ago on 3 Oct 2025

Appointment of Mr Simon Darius Thorneloe as director on 3 Oct 2025

8 months ago on 3 Oct 2025