Road Management Services (Darrington) Limited
Road Management Services (Darrington) Limited
#04612119 • Active
Founded: 09/12/2002
Industries: Construction of roads and motorways
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £21.92m
↓ -28%
Turnover £51.24m
↑ 8%
EBITDA £43.79m
↑ 7%
Gross Profit £37.7m
↑ 7%
Total Liabilities £17.66m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 21/10/2024 | British | 45 years |
| Daniel Geoffrey North | Investment Director | 13/04/2022 | British | 37 years |
| Jonathan David Cole | Operational Director | 01/09/2020 | British | 57 years |
| Matthew James Edwards | Investment Manager | 10/01/2017 | British | 40 years |
| Richard Little | Investment Director | 01/06/2016 | British | 45 years |
| Neil Rae | Company Director | 23/11/2009 | British | 53 years |
Role:
Director
Appointed:
21/10/2024
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
13/04/2022
Nationality:
British
Age:
37 years
Role:
Operational Director
Appointed:
01/09/2020
Nationality:
British
Age:
57 years
Role:
Investment Manager
Appointed:
10/01/2017
Nationality:
British
Age:
40 years
Role:
Investment Director
Appointed:
01/06/2016
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
23/11/2009
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Road Management Services (darrington) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
4 charges registered
Lloyds Tsb Bank PLC Outstanding
Created 27/10/2004The deposit meaning the debt or debts owing to the company being all deposits with the bank's treasu...
Citicorp Trustee Company Limited (The Security Trustee) for and on Behalf of the Beneficiaries Outstanding
Created 26/02/2003By way of first fixed charge any balance from time to time standing to the credit of the first charg...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 15/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (31 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
27/02/2025 Persons With Significant Control
Change To A Person With Significant Control
27/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address