INFRASTRUCTURE INVESTMENTS LIMITED

Active Uxbridge

Development of building projects

4 employees website.com
Development of building projects
I

INFRASTRUCTURE INVESTMENTS LIMITED

Development of building projects

Founded 15 Jan 2003 Active Uxbridge, England 4 employees website.com
Development of building projects
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £392K £95K 2024 year on year
Total assets £667K £121K 2024 year on year
Total Liabilities £276K £25K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England

Full company profile for INFRASTRUCTURE INVESTMENTS LIMITED (04638154), an active company based in Uxbridge, England. Incorporated 15 Jan 2003. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£391.50k

Increased by £95.35k (+32%)

Total Liabilities

£275.64k

Increased by £25.24k (+10%)

Turnover

N/A

Employees

4

Debt Ratio

41%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven David GardnerDirectorBritishEngland5615 Jan 2003Active

Shareholders

Shareholders (3)

James Peter Boyle
47.5%
Steven David Gardner
47.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Peter Boyle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven David Gardner

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Jan 2025Persons With Significant ControlChange to Mr Steven David Gardner as a person with significant control on 10 May 2017
29 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Jan 2025 Persons With Significant Control

Change to Mr Steven David Gardner as a person with significant control on 10 May 2017

29 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Change to Mr Steven David Gardner as a person with significant control on 10 May 2017

1 years ago on 29 Jan 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024