UK Companies House feature
ROAD INFRASTRUCTURE (IRELAND) LIMITED
Profile
- Company number
- 08869691
- Status
- Active
- Incorporation
- 2014-01-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Directroute (Tuam) Holdings Limited · 100% held · Ireland
- Directroute (Tuam) Limited · 100% held · Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-05-28 | Mar 1990 | Indian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2014-01-30 | 2018-01-12 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2014-01-30 | 2018-03-20 |
| PICKARD, Keith William | Director | 2014-01-30 | 2022-03-14 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| ROBSON, Patrick Thomas | Director | 2022-03-14 | 2024-02-23 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2014-01-30 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-07-01 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2018-03-28 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-18 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CH01 | officers | change person director company with change date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CH01 | officers | change person director company with change date |
| 2022-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory