PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 7 Sept 2025

Net assets £525.00K £45.00K 2023 year on year

Total assets £525.00K £45.00K 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£525.00k

Decreased by £45.00k (-8%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £3 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Sept 2012	ORDINARY	2	£2	£1
6 Sept 2012	ORDINARY	1	£1	£1

Officers

3 active 28 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	3 Mar 2025	Active
Edward Arthur Wilson	Director	British	United Kingdom	60	24 Aug 2021	Active
Stephanie Ann Exell	Director	British	United Kingdom	48	12 Aug 2019	Active

Shareholders

Shareholders (3)


Aberdeen Infrastructure Investments (no 5) Limited	75.0%	3	Ordinary	20 Oct 2017
Infrastructure Investments (no.7) Limited	25.0%	1	Ordinary	20 Oct 2017
Aberdeen Infrastructure Investments (no 7) Limited	0.0%	0	Ordinary	20 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pip Infrastructure Investments (no 5) Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

See All Controllers

Group Structure

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom significant influence or control

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Current Company

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-07 with no updates	View(3 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
3 Mar 2025	Officers	Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-03-03	View(2 pages)
3 Mar 2025	Officers	Termination of Pinecroft Corporate Services Limited as director on 2025-03-03	View(1 page)
13 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-13 with no updates	View(3 pages)