CompanyTrack
I

INFRASIG LIMITED

Active Derbyshire

Repair and maintenance of other transport equipment n.e.c.

0 employees
Repair and maintenance of other transport equipment n.e.c.
I

INFRASIG LIMITED

Repair and maintenance of other transport equipment n.e.c.

Founded 3 Apr 2012 Active Derbyshire, England 0 employees
Repair and maintenance of other transport equipment n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £512.00K £37.00K 2023 year on year
Total assets £527.00K £292.00K 2023 year on year
Total Liabilities £15.00K £329.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Litchurch Lane Derby Derbyshire DE24 8AD England

Credit Report

Discover INFRASIG LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

£45.00k

Decreased by £445.00k (-91%)

Net Assets

£512.00k

Increased by £37.00k (+8%)

Total Liabilities

£15.00k

Decreased by £329.00k (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 39 (-93%)

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 Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201274£74£1
3 Apr 201225£25£1

Officers

Officers

3 active 26 resigned
Status
Christina Ghislaine HakesSecretaryUnknownUnknown30 Sept 2019Active
Christopher Martin ParkerDirectorBritishEngland4422 Jul 2019Active
Rajesh KumarDirectorBritishEngland4430 Oct 2024Active

Shareholders

Shareholders (1)

Alstom Engineering And Services Limited
100.0%
10016 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alstom Engineering And Services Limited

United Kingdom

Active
Notified 18 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carillion Construction Limited

Ceased 18 Apr 2018

Ceased

Group Structure

Group Structure

ALSTOM ENGINEERING AND SERVICES LIMITED united kingdom shares 75 to 100 percent
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED united kingdom shares 75 to 100 percent
ALSTOM (INVESTMENT) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM france
INFRASIG LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updatesView(3 pages)
24 Dec 2024OfficersTermination of Stuart James Robert Macleod as director on 2024-12-19View(1 page)
31 Oct 2024OfficersAppointment of Mr Rajesh Kumar as director on 2024-10-30View(2 pages)
15 Oct 2024OfficersTermination of Jason Baldock as director on 2024-10-15View(1 page)
8 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

24 Dec 2024 Officers

Termination of Stuart James Robert Macleod as director on 2024-12-19

31 Oct 2024 Officers

Appointment of Mr Rajesh Kumar as director on 2024-10-30

15 Oct 2024 Officers

Termination of Jason Baldock as director on 2024-10-15

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-03 with no updates

10 months ago on 9 Apr 2025

Termination of Stuart James Robert Macleod as director on 2024-12-19

1 years ago on 24 Dec 2024

Appointment of Mr Rajesh Kumar as director on 2024-10-30

1 years ago on 31 Oct 2024

Termination of Jason Baldock as director on 2024-10-15

1 years ago on 15 Oct 2024