SOUTH WALES INFRASTRUCTURE LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOUTH WALES INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 22 Oct 2018 Active Cardiff, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 6 Nov 2025 Next due 4 Nov 2026 6 months remaining
Net assets £600K £0 2023 year on year
Total assets £800K £200K 2023 year on year
Total Liabilities £200K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Summers House Pascal Close St. Mellons Cardiff South Glamorgan CF3 0LW Wales

Full company profile for SOUTH WALES INFRASTRUCTURE LIMITED (11636205), an active company based in Cardiff, Wales. Incorporated 22 Oct 2018. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£600.12k

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active
Status
Adam GordonDirectorBritishEngland5219 Dec 2018Active
David Michael Van Der WaltDirectorBritishEngland6122 Oct 2018Active
Nigel Brian RobertsDirectorBritishWales6722 Oct 2018Active

Shareholders

Shareholders (4)

Investec Investments (uk) Limited
60.9%
Nigel Roberts
14.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Oct 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Andrew David Roberts

Ceased 5 Dec 2018

Ceased

Nigel Brian Roberts

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
SOUTH WALES INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
27 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Feb 2025OfficersTermination of Christopher Patrick Munday as director on 6 Feb 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

14 Feb 2025 Officers

Termination of Christopher Patrick Munday as director on 6 Feb 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 21 Oct 2025 with no updates

5 months ago on 6 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Mar 2025

Termination of Christopher Patrick Munday as director on 6 Feb 2025

1 years ago on 14 Feb 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 5 Nov 2024