Road Management Services (Darrington) Holdings Limited
Road Management Services (Darrington) Holdings Limited
#04612245 • Active
Founded: 09/12/2002
Industries: Activities of head offices
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 £17.61m
↓ -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 |
| 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:
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 |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Ownership Of Shares 75 To 100 Percent | 10/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
10/05/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Citicorp Trustee Company Limited (The Security Trustee) for and on Behalf of the Beneficiaries Outstanding
Created 26/02/2003By way of first fixed charge the rms shares and rms assets any balance from time to time standing to...
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 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 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) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Group | View (41 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
27/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
27/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address