INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£95K
-58.6% vs 2024
Net assets
£8M
-39.8% vs 2024
Employees
0
Average over period
Profit before tax
£1M
+222.2% vs 2024
Name history
Renamed 4 times since incorporation
- INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED 2022-01-28 → present
- ABERTIS MOTORWAYS UK LIMITED 2008-11-13 → 2022-01-28
- AUREA LIMITED 2001-04-11 → 2008-11-13
- DRAGADOS LIMITED 1995-05-25 → 2001-04-11
- INVENTDRIVE LIMITED 1995-04-13 → 1995-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £457,954 | £2,674,193 | |
| Operating profit | -£862,271 | £1,081,886 | |
| Profit before tax | -£868,410 | £1,061,408 | |
| Net profit | -£1,042,855 | £1,023,820 | |
| Cash | £228,410 | £94,638 | |
| Total assets less current liabilities | £15,589,175 | £10,412,996 | |
| Net assets | £12,989,897 | £7,813,717 | |
| Equity | £12,989,897 | £7,813,717 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -188.3% | 40.5% | |
| Net margin | -227.7% | 38.3% | |
| Return on capital employed | -5.5% | 10.4% | |
| Current ratio | 0.90x | 0.22x | |
| Interest cover | -2883.85x | 3467.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED · parent
- Road Management Group Limited 33%
- Road Management Services (Peterborough) Limited 33%
- Road Management Services (Gloucester) Limited 33%
- Road Management Limited 33%
- Road Management Consolidated PLC 33%
Significant events
- “In September 2025, the Company paid a distribution of £5.8m to its parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEVES, Joao Carlos Peres Ferreira | Director | 2022-08-17 | Mar 1970 | Portuguese |
| THORNELOE, Simon Darius | Director | 2025-10-03 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2025-10-03 | Sep 1981 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARENAS, Claudia Armengou | Secretary | 2019-09-30 | 2020-05-04 |
| ASENSIO, Emilio | Secretary | 1995-05-17 | 1997-02-10 |
| FUSTER, Enrique | Secretary | 1999-10-01 | 2001-02-12 |
| GATEHOUSE, Mary Annabel | Secretary | 2013-12-20 | 2016-01-12 |
| MENDES, Emily | Secretary | 2021-11-05 | 2025-09-22 |
| PARDO, Juan-Ignacio | Secretary | 1999-04-19 | 1999-09-30 |
| PELLON PARIENTE, Maria Manuela | Secretary | 2004-12-22 | 2008-10-08 |
| POZO SOLER, Jesus | Secretary | 2001-02-12 | 2004-12-22 |
| PÉREZ, Maria Pilar Arenas | Secretary | 2020-05-04 | 2021-11-05 |
| SOLAZ GARCIA, Juan Jose | Secretary | 1997-02-10 | 1999-04-19 |
| VENTIN MORALES, Daniel | Secretary | 2008-10-08 | 2013-12-20 |
| VIRGOS, Virginia Navarro | Secretary | 2016-01-12 | 2019-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-13 | 1995-05-17 |
| ABENIACAR TROLEZ, Miguel | Director | 2004-11-24 | 2007-03-26 |
| ALBEROLA FIORAVANTI, Carlos | Director | 2001-02-12 | 2004-11-24 |
| ALJARO NAVARRO, Francisco Jose | Director | 2007-03-26 | 2019-09-30 |
| ARENAS, Claudia Armengou | Director | 2019-09-30 | 2020-05-04 |
| BLASI, Laura Grau | Director | 2019-09-30 | 2021-11-05 |
| COE, Victor Ensenat | Director | 2017-06-12 | 2021-11-05 |
| DE VEGA, Isabel | Director | 1999-04-19 | 2001-02-12 |
| DEL RIO CARCANO, Carlos Francisco | Director | 2013-07-16 | 2017-06-12 |
| ESTRADA FERNANDEZ, Jose Antonio | Director | 1997-02-10 | 2001-02-12 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2023-01-05 | 2025-10-01 |
| FERREIRO MARTINEZ, Luis | Director | 2001-02-12 | 2001-12-31 |
| GARCIA BUEY, Manuel | Director | 1997-02-10 | 1999-04-19 |
| GARCIA-ZARANDIETA OLIVEIRA, Antonio | Director | 2003-10-20 | 2008-09-29 |
| GATEHOUSE, Mary Annabel | Director | 2013-12-20 | 2016-01-12 |
| GRAELLS FERRANDEZ, Jorge | Director | 2004-11-24 | 2013-07-16 |
| GUTIERREZ DE VERA, Fernando | Director | 1999-04-19 | 2001-02-12 |
| LASA DOLHAGARY, Antonio Maria | Director | 1997-02-10 | 1999-04-19 |
| LEVERD, Clement David Baptiste | Director | 2021-11-05 | 2022-08-17 |
| MOURELLE MORALES, Rafael | Director | 2001-02-12 | 2004-11-24 |
| OLEAGA GONZALO, Luis | Director | 1997-02-10 | 1999-04-19 |
| PÉREZ, Maria Pilar Arenas | Director | 2020-05-04 | 2021-11-05 |
| REVUELTA, Victor | Director | 1995-05-17 | 1997-02-10 |
| ROSALES, Joaquin Schjaer | Director | 2016-01-12 | 2017-06-12 |
| STILLWELL, Richard Nathan | Director | 2014-08-21 | 2015-12-31 |
| THORNE, Alexander Victor | Director | 2021-11-05 | 2023-09-04 |
| ULLASTRES, Demetrio | Director | 1997-02-10 | 1999-04-19 |
| VEGA, Jose Luis | Director | 2002-01-01 | 2003-10-20 |
| VILANOVA-ABAD, Daniel | Director | 2008-10-08 | 2016-01-12 |
| VILARASAU, Javier Carol | Director | 2017-06-12 | 2019-09-30 |
| VIRGOS, Virginia Navarro | Director | 2016-01-12 | 2019-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-13 | 1995-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Central Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-05 | Active |
| Abertis Infraestructuras S.A | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-11-05 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-25 | SH20 | capital | Legacy | |
| 2024-09-25 | CAP-SS | insolvency | Legacy | |
| 2024-09-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-30 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+483.9%
£457,954 £2,674,193
-
Cash
-58.6%
£228,410 £94,638
-
Net assets
-39.8%
£12,989,897 £7,813,717
-
Employees
—
Not reported
-
Operating profit
+225.5%
-£862,271 £1,081,886
-
Profit before tax
+222.2%
-£868,410 £1,061,408
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers