ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
Company details
- Registered name
- ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
- Company number
- 04612119
- Registered office
- 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM · 218 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 42110 — Construction of roads and motorways
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 157 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2025 | Director resigned | NORTH, Daniel Geoffrey | — |
| 30/11/2025 | Director appointed | — | FALERO, Louis Javier |
| 21/10/2024 | Director appointed | — | DAKPOE, Prince Yao |
| 13/04/2022 | Director resigned | SPARROW, Nicola | — |
| 13/04/2022 | Director resigned | MEFFAN, Peter John | — |
| 13/04/2022 | Director appointed | — | NORTH, Daniel Geoffrey |
| 01/09/2020 | Director appointed | — | COLE, Jonathan David |
| 20/07/2020 | Director resigned | BOWLER, David William | — |
| 01/05/2020 | Corporate-secretary resigned | SEMPERIAN SECRETARIAT SERVICES LIMITED | — |
| 01/05/2020 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 31/03/2020 | Director resigned | SNART, Charles Alistair | — |
| 31/05/2019 | Director resigned | HENRY, Larry Jay | — |
| 31/05/2019 | Director appointed | — | SPARROW, Nicola |
| 02/08/2018 | Director appointed | — | MEFFAN, Peter John |
| 15/06/2018 | Director resigned | LAVERY, Christopher James | — |
| 23/01/2017 | Director appointed | — | LAVERY, Christopher James |
| 10/01/2017 | Director resigned | MARONNE, Celine Marie | — |
| 10/01/2017 | Director appointed | — | EDWARDS, Matthew James |
| 01/06/2016 | Director resigned | DODD, Phillip Joseph | — |
| 01/06/2016 | Director appointed | — | LITTLE, Richard Geoffrey, Mr. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 1 | 0 |
| Profit / (loss) before tax | 8,178 ▲ 4.6% | 7,821 |
| Total assets less current liabilities | 212,979 ▼ 4.7% | 223,566 |
| Net assets | 32,639 ▼ 3.5% | 33,832 |
| Employees (avg) | 0 | — |
Documents for ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119)
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED is a private limited company incorporated on 9 December 2002 and registered in the United Kingdom under company number 04612119. Its registered office is at 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 December 2025. 50 active officers are on record , and the person with significant control is Road Management Services (Darrington) Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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