Road Management Services (Finance) PLC

Active04608449 Public limited company
Incorporated
4 December 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Road Management Services (Darrington) Limited, Road Management Services (Darrington) Holdings Limited, Wadlow Energy Holdings Limited · more companies
British
Born February 1977 (49)
Director · Appointed 21 October 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Corporate Secretary · Appointed 1 May 2020
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 10 January 2017
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 June 2016
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 23 November 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (44 former)
30 November 2025
Appointed Falero, Louis Javier as Director
30 November 2025
Resigned North, Daniel Geoffrey as Director
21 October 2024
Appointed Dakpoe, Prince Yao as Director
13 April 2022
Resigned Sparrow, Nicola as Director
13 April 2022
Appointed North, Daniel Geoffrey as Director
13 April 2022
Resigned Meffan, Peter John as Director
20 July 2020
Resigned Bowler, David William as Director
1 May 2020
Resigned Semperian Secretariat Services Limited as Corporate Secretary
1 May 2020
Appointed Infrastructure Managers Limited as Corporate Secretary
31 March 2020
Resigned Snart, Charles Alistair as Director
31 May 2019
Appointed Sparrow, Nicola as Director
31 May 2019
Resigned Henry, Larry Jay as Director
2 August 2018
Appointed Meffan, Peter John as Director
15 June 2018
Resigned Lavery, Christopher James as Director
23 January 2017
Appointed Lavery, Christopher James as Director
10 January 2017
Resigned Maronne, Celine Marie as Director
10 January 2017
Appointed Edwards, Matthew James as Director
1 June 2016
Appointed Little, Richard Geoffrey, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
25 June 2014
Appointed Bowler, David William as Director
25 June 2014
Appointed Maronne, Celine Marie as Director
25 June 2014
Resigned Bowler, David William as Director
25 June 2014
Resigned Wynne-Simmons, Benedict James as Director
21 March 2014
Resigned Barrientos, Rebekah Arlene as Director
19 April 2013
Appointed Barrientos, Rebekah Arlene as Director
26 March 2013
Resigned Usher, Simon Jeffrey as Director
22 May 2012
Appointed Dodd, Phillip Joseph as Director
22 May 2012
Appointed Wynne-Simmons, Benedict James as Director
22 May 2012
Resigned Matthews, Andrew as Director
22 May 2012
Appointed Bowler, David William as Director
22 May 2012
Resigned Bowler, David William as Director
22 May 2012
Resigned Mcculloch, Paul as Director
1 February 2010
Resigned Carvalho, Guilherme as Director
1 February 2010
Appointed Bowler, David William as Director
23 November 2009
Appointed Rae, Neil, Mr. as Director
23 November 2009
Resigned Dodd, Phillip Joseph as Director
26 June 2009
Resigned Evans, Paul Anthony as Director
25 March 2009
Resigned Mcdonagh, John as Director
25 March 2009
Resigned Ryan, Michael as Director
25 March 2009
Appointed Matthews, Andrew as Director
25 March 2009
Appointed Carvalho, Guilherme as Director
26 January 2009
Appointed Snart, Charles Alistair as Director
26 January 2009
Appointed Usher, Simon Jeffrey as Director
26 January 2009
Resigned Smith, Philip as Director
26 January 2009
Resigned Simpson, Peter Frederick as Director
31 December 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 December 2008
Resigned Hawkins, Douglas George as Director
31 December 2008
Resigned Hawkins, Douglas George as Secretary
28 April 2008
Resigned Gethin, Ian Richard as Director
28 April 2008
Resigned Chamberlain, Janet Patricia as Director
31 January 2008
Resigned Rawlinson, Martin James as Director
31 January 2008
Resigned Kibblewhite, Stephen Francis as Director
29 January 2008
Appointed Mcdonagh, John as Director
29 January 2008
Appointed Ryan, Michael as Director
23 October 2007
Appointed Henry, Larry Jay as Director
23 July 2007
Resigned Fetterman, Anthony Jeffrey as Director
16 July 2007
Resigned Pope, Barry Robert Boyde as Director
16 July 2007
Appointed Chamberlain, Janet Patricia as Director
9 May 2007
Appointed Mcculloch, Paul as Director
9 May 2007
Resigned De La Llama, Antonio as Director
9 May 2007
Appointed Gethin, Ian Richard as Director
9 May 2007
Resigned Revuelta, Victor as Director
23 November 2006
Appointed Rawlinson, Martin James as Director
5 September 2006
Resigned Steel, David as Director
1 July 2006
Resigned Chamberlain, Janet Patricia as Director
1 July 2006
Appointed Dodd, Phillip Joseph as Director
28 April 2006
Resigned Arthur, Christopher Duncan as Director
30 March 2005
Resigned Layzell, Erik Francis as Director
30 March 2005
Appointed Fetterman, Anthony Jeffrey as Director
13 December 2004
Resigned Pozo Remirez, Juan Luis as Director
13 December 2004
Appointed Revuelta, Victor as Director
5 July 2004
Resigned James, Christopher as Director
5 July 2004
Appointed Layzell, Erik Francis as Director
24 September 2003
Appointed Arthur, Christopher Duncan as Director
24 September 2003
Appointed Kibblewhite, Stephen Francis as Director
24 September 2003
Appointed De La Llama, Antonio as Director
24 September 2003
Appointed Pope, Barry Robert Boyde as Director
24 September 2003
Resigned Jackson, Andrew Philip as Director
23 July 2003
Appointed James, Christopher as Director
28 May 2003
Appointed Steel, David as Director
11 December 2002
Appointed Chamberlain, Janet Patricia as Director
11 December 2002
Appointed Evans, Paul Anthony as Director
11 December 2002
Appointed Smith, Philip as Director
11 December 2002
Appointed Pozo Remirez, Juan Luis as Director
11 December 2002
Appointed Simpson, Peter Frederick as Director
4 December 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 December 2002
Appointed Chalfen Secretaries Limited as Corporate Director
4 December 2002
Resigned Chalfen Secretaries Limited as Corporate Director
4 December 2002
Appointed Jackson, Andrew Philip as Director
4 December 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 December 2002
Appointed Hawkins, Douglas George as Secretary
4 December 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Hawkins, Douglas George as Director
4 December 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04612119

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£50,000
Cash
£1,000
Profit Before Tax
£0
Current Ratio
10.3x
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £50,000 £50,000
Balance sheet detail
20252024
Current Assets£186,850,000£192,184,000
Debtors£192,183,000
Cash£1,000£1,000
Creditors (< 1 year)£18,101,000£14,580,000
Creditors (> 1 year)£168,699,000£177,554,000
Net Current Assets£168,749,000£177,604,000
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings 177

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed
29 April 2026Full accounts31 December 2025
23 March 2026Change of details for a person with significant control
21 January 2026Confirmation statement with no updates15 January 2026
16 December 2025Appointment of a director
Show all 177 filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

London
London
London
London
Chipping Norton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?