Road Management Systems Limited

Active02802508 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Other engineering activities (71129)
Owned by
Alison Caroline Woodbridge
Jonathan Charles Woodbridge
Accounts type
Total exemption full
Region
South East
Address
1 Hare And Hounds Cottages
Hawkenbury Road Hawkenbury
Tonbridge
TN12 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2008
British
Director · Appointed 20 July 1995
British
Born March 1957 (69)
Officer history (9 former)
29 April 2011
Resigned Battiato, Gianfranco, Dr as Director
9 October 2009
Appointed Battiato, Gianfranco, Dr as Director
1 October 2009
Resigned Paramount Financial Services Ltd as Corporate Secretary
15 March 2008
Appointed Woodbridge, Alison Caroline as Secretary
10 July 2001
Resigned Maerki, Martin Anselm as Director
30 August 1995
Appointed Maerki, Martin Anselm as Director
20 July 1995
Appointed Woodbridge, Jonathan Charles as Director
20 July 1995
Appointed Paramount Financial Services Ltd as Corporate Secretary
20 July 1995
Resigned Denton, Mark William as Director
20 July 1995
Resigned Beardsley, Julian Richard as Director
20 July 1995
Resigned Sceptre Consultants Limited as Corporate Secretary
26 May 1995
Resigned Ingram, James Herbert Charles as Director
26 May 1995
Appointed Beardsley, Julian Richard as Director
23 March 1993
Appointed Company Directors Limited as Corporate Nominee Director
23 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
23 March 1993
Appointed Ingram, James Herbert Charles as Director
23 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1993
Appointed Sceptre Consultants Limited as Corporate Secretary
23 March 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1993
Appointed Denton, Mark William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Caroline Woodbridge
Individual · Notified 1 October 2024
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£576,232)
Cash
£1,533
Employees
2
Debt Ratio
12045%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£583,200) (£578,269) (£576,659) (£575,658) (£575,692) (£576,232)
Balance sheet detail
202520242023202120202019
Fixed Assets£3,291£1,291
Current Assets£1,533£4,165£4,165£4,023£4,737£4,081
Debtors£3,722£3,722£3,722£4,712£4,000
Cash£1,533£443£443£301£25£81
Creditors (< 1 year)(£3,912)£581,148£579,823£580,682£583,006£587,281
Creditors (> 1 year)£584,968
Net Current Assets£5,445(£576,983)(£575,658)(£576,659)(£578,269)(£583,200)
Net Assets(£576,232)(£575,692)(£575,658)(£576,659)(£578,269)(£583,200)
Shareholder Funds(£576,232)(£575,692)(£576,659)(£578,269)(£583,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
20 May 2026Registration of a charge
5 May 2026Registration of a charge
10 March 2026Second filing of Confirmation Statement23 March 2017
10 February 2026Change of details for a person with significant control
Show all recent filings

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