CompanyTrack
I

INFRACARE (SOUTH WEST) LIMITED

Active Tewkesbury

Activities of head offices

0 employees
Activities of head offices
I

INFRACARE (SOUTH WEST) LIMITED

Activities of head offices

Founded 10 Dec 2002 Active Tewkesbury, England 0 employees
Activities of head offices
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £1.20K £0.00 2024 year on year
Total assets £0.00 £1.20K 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England

Credit Report

Discover INFRACARE (SOUTH WEST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.20k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

6 active 42 resigned
Status
Affan NasirDirectorBritishUnited Kingdom3621 Mar 2024Active
Allan Cameron CookDirectorBritishUnited Kingdom5317 Mar 2008Active
Andrew Philip HollandSecretaryUnknownUnknown7 Oct 2024Active
Giles James FrostDirectorBritishUnited Kingdom6319 Dec 2022Active
Hugh Luke BlaneyDirectorIrishEngland6219 Dec 2022Active
Paul Simon AndrewsDirectorBritishEngland5614 Feb 2007Active

Shareholders

Shareholders (3)

Infracare Capital Limited
45.9%
55110 Dec 2015
Fulcrum Infrastructure Group Limited
44.4%
53310 Dec 2015
Amber Lift (sapphire) Investments Limited
9.7%
11610 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infracare Capital Limited

United Kingdom

Active
Notified 10 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fulcrum Infrastructure Group Limited

United Kingdom

Active
Notified 10 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

INFRACARE CAPITAL LIMITED united kingdom shares 75 to 100 percent
FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
INFRACARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBRITE LIFT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JASPERITY LIMITED united kingdom
INFRACARE (SOUTH WEST) LIMITED Current Company
INFRACARE BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACARE OXFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
1 May 2025AccountsAnnual accounts made up to 2024-09-30View(3 pages)
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
11 Oct 2024OfficersAppointment of Mr Andrew Philip Holland as director on 2024-10-07View(2 pages)
11 Oct 2024OfficersTermination of Georgina Claire Brown as director on 2024-10-07View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-09-30

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

11 Oct 2024 Officers

Appointment of Mr Andrew Philip Holland as director on 2024-10-07

11 Oct 2024 Officers

Termination of Georgina Claire Brown as director on 2024-10-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-09-30

9 months ago on 1 May 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 2 Dec 2024

Appointment of Mr Andrew Philip Holland as director on 2024-10-07

1 years ago on 11 Oct 2024

Termination of Georgina Claire Brown as director on 2024-10-07

1 years ago on 11 Oct 2024