A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £9.28M £2.31M 2024 year on year

Total assets £15.15M £2.52M 2024 year on year

Total Liabilities £5.87M £208.59K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£9.28M

Increased by £2.31M (+33%)

Total Liabilities

£5.87M

Increased by £208.59k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 12 resigned

Show resigned officers

						Status
Chris Burlton	Director	British	United Kingdom	52	31 Oct 2017	Active
Neil Rae	Director	British	United Kingdom	54	26 Aug 2010	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 May 2007	Active

Shareholders

Shareholders (1)


Semperian Ppp Investment Partners No.2 Limited	100.0%	4,702,502	Ordinary	16 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semperian Ppp Investment Partners No.2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with no updates	View(3 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-12 with no updates	View(3 pages)
27 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(23 pages)
14 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-14 with no updates	View(3 pages)