Road Management Services (Darrington) Holdings Limited (04612245)

Company details

Type: Private Limited Company
Incorporated: 2002-12-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · GROUP
Next accounts due: 2027-09-30 in 475 days
Confirmation statement: last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

8th Floor
6 Kean Street
London
Wc2b 4as

Peer comparison

Compared against 448 UK companies in SIC 70100 (Activities of head offices) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

See where this company ranks

Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Compares this company to 448 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

See this company's financial health

£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Unlock for £1

Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Profit / loss	£7,327,000 ↓13.7%	£8,486,000 ↑34.5%	£6,309,000 ↑1420.2%	£415,000
Balance sheet
Current assets	£7,091,000 ↓5.7%	£7,518,000 ↓8.4%	£8,207,000 ↓3.6%	£8,514,000
Debtors	—	£961,000 ↓27.3%	£1,321,000 ↑35.8%	£973,000
Creditors	—	—	£1,326,000 ↑35.6%	£978,000
Net current assets	£6,208,000 ↓5.3%	£6,552,000	—	—
Net assets	£520,000 →0.0%	£520,000 →0.0%	£520,000 →0.0%	£520,000
Equity	£520,000 →0.0%	£520,000 →0.0%	£520,000	—
Other
Average employees	0	0	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (30)

Falero, Louis Javier · Director appointed 2025-11-30
Dakpoe, Prince Yao · Director appointed 2024-10-21
Infrastructure Managers Limited · Corporate Secretary appointed 2020-05-01
Edwards, Matthew James · Director appointed 2017-01-10
Little, Richard Geoffrey, Mr. · Director appointed 2016-06-01
Rae, Neil, Mr. · Director appointed 2009-11-23
Meffan, Peter John · Director appointed 2018-08-02 resigned 2022-04-13
Semperian Secretariat Services Limited · Corporate Secretary appointed 2008-12-31 resigned 2020-05-01
Henry, Larry Jay · Director appointed 2007-10-23 resigned 2019-05-31
Lavery, Christopher James · Director appointed 2017-01-23 resigned 2018-06-15
Maronne, Celine Marie · Director appointed 2014-06-25 resigned 2017-01-10
Barrientos, Rebekah Arlene · Director appointed 2013-04-19 resigned 2014-03-21
Bowler, David William · Director appointed 2010-02-01 resigned 2012-05-22
Matthews, Andrew · Director appointed 2009-03-25 resigned 2012-05-22
Mcculloch, Paul · Director appointed 2007-05-09 resigned 2012-05-22
Carvalho, Guilherme · Director appointed 2009-03-25 resigned 2010-02-01
Dodd, Phillip Joseph · Director appointed 2006-07-01 resigned 2009-11-23
Evans, Paul Anthony · Director appointed 2002-12-11 resigned 2009-06-26
Mc Donagh, John · Director appointed 2008-01-29 resigned 2009-03-25
Hawkins, Douglas George · Director appointed 2002-12-09 resigned 2008-12-31
Gethin, Ian Richard · Director appointed 2007-05-09 resigned 2008-04-28
Kibblewhite, Stephen Francis · Director appointed 2003-09-24 resigned 2008-01-31
Fetterman, Anthony Jeffrey · Director appointed 2005-03-30 resigned 2007-07-23
De La Llama, Antonio · Director appointed 2003-09-24 resigned 2007-05-09
Chamberlain, Janet Patricia · Director appointed 2002-12-11 resigned 2006-07-01
Arthur, Christopher Duncan · Director appointed 2003-09-24 resigned 2006-04-28
Layzell, Erik Francis · Director appointed 2004-07-05 resigned 2005-03-30
James, Christopher · Director appointed 2003-07-23 resigned 2004-07-05
Jackson, Andrew Philip · Director appointed 2002-12-09 resigned 2003-09-24
Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-09 resigned 2002-12-11

People with significant control (3)

Persons-With-Significant-Control-Statement Ceased 2022-04-22

Persons With Significant Control Statement · notified 2016-04-06
Persons-With-Significant-Control-Statement Ceased 2017-05-11

Persons With Significant Control Statement · notified 2016-12-09
Semperian Ppp Investment Partners No.2 Limited Active

Corporate Entity Psc · notified 2022-05-10

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Citicorp Trustee Company Limited (The Security Trustee) for and on Behalf of the Beneficiaries

Created 2003-02-26

By way of first fixed charge the rms shares and rms assets any balance from time to time standing to the credit of the rmsh shareholders account; any shareholder subordinated loan any shareholder equity. See the mortgage charge document for full details.

Recent filings (15)

2026-06-04 Director details changed CH01 Officers
2026-04-29 Group accounts AA Accounts
2026-03-23 Change to a person with significant control PSC05 PSC
2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-16 Appointment of director AP01 Officers
2025-12-10 Termination director company with name termination date TM01 Officers
2025-04-28 Group accounts AA Accounts
2025-02-27 Change registered office address company with date old address new address AD01 Address
2025-02-27 Change registered office address company with date old address new address AD01 Address
2025-02-20 Change corporate secretary company with change date CH04 Officers
2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-21 Appointment of director AP01 Officers
2024-09-05 Accounts amended with accounts type group (paper) AAMD Accounts
2024-06-11 Director details changed CH01 Officers
2024-05-13 Group accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.