CompanyTrack
D

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Active Tewkesbury

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Other letting and operating of own or leased real estate

Founded 12 May 2005 Active Tewkesbury, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £0.00 £1.00K 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover DUDLEY INFRACARE LIFT HOLDINGS (1) 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

£1.00k

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 32 resigned
Status
Andrew Philip HollandSecretaryUnknownUnknown7 Oct 2024Active
Charlotte Sophie Ellen DouglassDirectorBritishUnited Kingdom4729 Jul 2021Active
Christopher Edwin WalkerDirectorBritishEngland5910 Oct 2025Active
Gareth Wyn JonesDirectorBritishEngland593 Oct 2024Active
James Michael WeaverDirectorBritishEngland414 Apr 2025Active
Paul Simon AndrewsDirectorBritishEngland5624 Jan 2014Active

Shareholders

Shareholders (1)

Dudley Infracare Lift Limited
100.0%
1,00017 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dudley Infracare Lift Limited

United Kingdom

Active
Notified 12 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DUDLEY INFRACARE LIFT LIMITED united kingdom shares 50 to 75 percent
INFRACARE DUDLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACARE (MIDLANDS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRACARE CAPITAL LIMITED united kingdom shares 75 to 100 percent
EQUITIX INFRASTRUCTURE 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control
INFRACARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
AMBRITE LIFT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JASPERITY LIMITED united kingdom
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED Current Company
DUDLEY INFRACARE LIFT (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Mr Christopher Edwin Walker as director on 2025-10-10View(2 pages)
1 May 2025AccountsAnnual accounts made up to 2024-09-30View(3 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
8 Apr 2025OfficersAppointment of Mr James Michael Weaver as director on 2025-04-04View(2 pages)
8 Apr 2025OfficersTermination of Eugene Martin Prinsloo as director on 2025-04-04View(1 page)
23 Oct 2025 Officers

Appointment of Mr Christopher Edwin Walker as director on 2025-10-10

1 May 2025 Accounts

Annual accounts made up to 2024-09-30

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

8 Apr 2025 Officers

Appointment of Mr James Michael Weaver as director on 2025-04-04

8 Apr 2025 Officers

Termination of Eugene Martin Prinsloo as director on 2025-04-04

Recent Activity

Latest Activity

Appointment of Mr Christopher Edwin Walker as director on 2025-10-10

3 months ago on 23 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 1 May 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Appointment of Mr James Michael Weaver as director on 2025-04-04

10 months ago on 8 Apr 2025

Termination of Eugene Martin Prinsloo as director on 2025-04-04

10 months ago on 8 Apr 2025