LAST MILE INFRASTRUCTURE HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£3K
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
—
Average over period
Profit before tax
-£4M
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- LAST MILE INFRASTRUCTURE HOLDCO LIMITED 2019-09-05 → present
- ENERGETICS HOLDCO LIMITED 2013-07-22 → 2019-09-05
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,776,000 | -£3,777,000 | |
| Net profit | -£3,776,000 | -£3,777,000 | |
| Cash | £3,000 | £3,000 | |
| Total assets less current liabilities | £132,985,000 | £143,865,000 | |
| Net assets | -£160,000 | -£3,937,000 | |
| Equity | -£160,000 | -£3,937,000 | |
| Average employees | — | — | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.1% | 102.3% | |
| Current ratio | 1.62x | 1.94x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the above, the directors believe that the company is well placed, at the time of approving the financial statements, to manage its business risks (as detailed in the strategic report) successfully and has adequate resources to continue in operational existence for a period of 12 months from the signing of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LAST MILE INFRASTRUCTURE HOLDCO LIMITED · parent
- Last Mile Asset Management Limited 100%
- Energetics Design & Build Limited 100%
- Last Mile Electricity Limited 100%
- Last Mile Gas Limited 100%
- Last Mile (Design & Build) Limited 100%
- Last Mile Infrastructure Limited 100%
- Last Mile (Own and Manage) Limited 100%
- UK Power Solutions Limited 100%
- Last Mile Water Limited 100%
- Last Mile Heat Limited 90%
- Icosa Water Limited 100%
- Icosa Water Services Limited 100%
Significant events
- “In October 2024, Infracapital sold 50% of the share capital of Last Mile Infrastructure (Holdings) Limited to Macquarie, therefore as documented above, the company's ultimate parent undertakings are now both Infracapital and Macquarie.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 2023-02-01 | — | — |
| HAINEY, Lynne Marion | Director | 2022-07-15 | May 1981 | British |
| NELLANY, Kirsty Jane | Director | 2022-11-01 | May 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Nigel John | Secretary | 2015-04-08 | 2015-09-18 |
| NELLANY, Kirsty Jane | Secretary | 2022-07-13 | 2023-02-01 |
| NELLANY, Kirsty Jane | Secretary | 2019-07-29 | 2022-01-05 |
| SCOTT, Mark Wilburn | Secretary | 2022-01-05 | 2022-07-13 |
| ALCOCK, Nigel John | Director | 2013-11-04 | 2015-09-18 |
| ELLIS, Mark Julian | Director | 2013-07-22 | 2013-08-02 |
| GRAY, Gary George | Director | 2013-08-02 | 2013-08-05 |
| GREEN, Andrew Richard | Director | 2015-06-04 | 2016-10-28 |
| MCCALL, Graham Kenneth | Director | 2016-12-16 | 2022-08-31 |
| MCCLYMONT, William Glendinning | Director | 2013-08-05 | 2016-10-04 |
| MORRIS, Stephen James | Director | 2015-06-04 | 2019-05-06 |
| PEARCE, Michael William | Director | 2016-10-31 | 2022-11-01 |
| STEWART, Kenneth | Director | 2013-08-09 | 2014-10-31 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-07-22 | 2013-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Last Mile Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Active |
| Energetics Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-27 |
| Macquarie European Investment Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-10-23 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type small | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AA | accounts | Accounts with accounts type small | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-25 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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