ISLAND ROADS INVESTMENT LIMITED

Non-Trading

General Information

NAME
ISLAND ROADS INVESTMENT LIMITED

COMPANY NUMBER
08168976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
06/08/2012 (12 years and 3 months old)

WEBSITE
www.islandroads.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

105 PICCADILLY
LONDON
W1J 7NJ

Telephone: 04198382244
TPS: No

TRADING ADDRESSES

105 Piccadilly
London
W1J 7NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.6M

54.46%

NET WORTH

£731.3k

86.94%

TOTAL LIABILITIES

£13.5M

54.00%

NET ASSETS

£731.3k

86.94%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ISLAND ROADS INVESTMENT LIMITED	Non-Trading	View Report
ISLAND ROADS INVESTMENT 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Francois Regis Le Miere (932629931) Appointed
Date: 22/08/2024	Event: New Board Member Francois Regis Le Miere (932629931) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ISLAND ROADS INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.6M

54.46%

NET WORTH

£731.3k

86.94%

TOTAL LIABILITIES

£13.5M

54.00%

NET ASSETS

£731.3k

86.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERIDIAM INFRASTRUCTURES FINANCE II	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
VINCI HIGHWAY SAS	Owned: 50.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED 06/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 60	View Report
Arnaud Frederic Emmanuel Judet 04/01/2017 - Present (7 years and 10 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Christian Stanbury 05/11/2018 - Present (6years) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christophe De Carmoy 12/09/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Eloi Michel Francois Marie Tracol 07/02/2023 - Present (1 years and 9 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ISLAND ROADS INVESTMENT LIMITED	Non-Trading	View Report
ISLAND ROADS INVESTMENT 2 LIMITED	Active - Accounts Filed	View Report
ISLAND ROADS SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Francois Regis Le Miere (932629931) Appointed
Date: 22/08/2024	Event: New Board Member Francois Regis Le Miere (932629931) Appointed
Date: 14/08/2024	Event: Sandrine Irene Benmussa (924026719) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed
Date: 23/02/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585924) Appointed
Date: 23/02/2023	Event: Cedric Braunwald (920772989) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 27/01/2020	Event: Clive Harry Pitt (912533885) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Christophe De Carmoy (926036554) Appointed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Timothy Philip Treharne (922283966) has left the board
Date: 13/11/2018	Event: New Board Member Christian Stanbury (925234693) Appointed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 21/11/2017	Event: Cedric Braunwald (920772989) has left the board
Date: 21/11/2017	Event: New Board Member Sandrine Irene Benmussa (924026719) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Accounts filed
Date: 02/03/2017	Event: Adrian John Lawton-Wallace (917850382) has left the board
Date: 25/01/2017	Event: Arnaud Frederic Emmanuel Judet (922250524) has left the board
Date: 25/01/2017	Event: New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed
Date: 23/01/2017	Event: Romain Limouzin (917227454) has left the board
Date: 23/01/2017	Event: New Board Member Timothy Philip Treharne (922283966) Appointed
Date: 18/01/2017	Event: New Board Member Arnaud Frederic Emmanuel Judet (922250524) Appointed
Date: 16/01/2017	Event: Herve Alain Le Caignec (919221351) has left the board
Date: 24/08/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Cedric Braunwald (920772989) Appointed
Date: 05/05/2016	Event: Philippe Daniel Jean Martin-Daguet (917268827) has left the board
Date: 22/04/2016	Event: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (917357599) has left the board
Date: 22/04/2016	Event: New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed
Date: 02/09/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: Gilles Pierre Yves Breem (917268910) has left the board
Date: 10/06/2015	Event: New Board Member William Henry Snow (919452041) Appointed
Date: 16/05/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Board Member Clive Harry Pitt (912533885) Appointed
Date: 14/04/2015	Event: Richard Mark Ashcroft (914913002) has left the board
Date: 11/12/2014	Event: New Board Member Herve Alain Le Caignec (919221351) Appointed
Date: 11/12/2014	Event: Herve Alain Le Caignec (919313604) has left the board
Date: 04/12/2014	Event: New Board Member Herve Alain Le Caignec (919313604) Appointed
Date: 13/11/2014	Event: Romain Verzier (918503390) has left the board

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ISLAND ROADS INVESTMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.6M

£731.3k

£13.5M

£731.3k

People Overview

6

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.6M

£731.3k

£13.5M

£731.3k

Accounts

People Overview

6

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™