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PRIME INFRASTRUCTURE INVESTMENTS LIMITED

Active Worcestershire

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PRIME INFRASTRUCTURE INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Dec 2015 Active Worcestershire, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 5 Dec 2024
Net assets £120.00
Total assets £120.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 The Triangle, Wildwood Drive Worcester Worcestershire WR5 2QX United Kingdom

Credit Report

Discover PRIME INFRASTRUCTURE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

£73.00

Net Assets

£120.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 active 6 resigned
Status
Neil Andrew WoodburnDirectorBritishEngland462 Sept 2024Active
Prime (uk) Investments LimitedCorporate-secretaryUnited KingdomUnknown—2 Dec 2015Active
Richard Handley I'anson LaingDirectorBritishUnited Kingdom592 Dec 2015Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom432 Sept 2024Active
William James BilbroughDirectorBritishScotland572 Dec 2015Active

Shareholders

Shareholders (3)

Prime (uk) Investments Limited
50.0%
603 Dec 2018
Infrastructure Investments Trafalgar Ltd
50.0%
603 Dec 2018
Infrastructure Investments Holdings Ltd
0.0%
03 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrastructure Investments Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Prime (uk) Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME (UK) HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME (GB) HOLDINGS LIMITED united kingdom
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
PRIME INFRASTRUCTURE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Mr Iain David Graham Saunders as director on 2025-11-10View(2 pages)
15 Dec 2025OfficersTermination of Richard Handley I'anson Laing as director on 2025-11-10View(1 page)
22 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with no updatesView(3 pages)
23 Sept 2024OfficersAppointment of Mr Neil Andrew Woodburn as director on 2024-09-02View(2 pages)
16 Dec 2025 Officers

Appointment of Mr Iain David Graham Saunders as director on 2025-11-10

View Document(2 pages)
15 Dec 2025 Officers

Termination of Richard Handley I'anson Laing as director on 2025-11-10

View Document(1 page)
22 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with no updates

View Document(3 pages)
23 Sept 2024 Officers

Appointment of Mr Neil Andrew Woodburn as director on 2024-09-02

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Iain David Graham Saunders as director on 2025-11-10

2 months ago on 16 Dec 2025

Termination of Richard Handley I'anson Laing as director on 2025-11-10

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 22 Aug 2025

Confirmation statement made on 2024-12-02 with no updates

1 years ago on 5 Dec 2024

Appointment of Mr Neil Andrew Woodburn as director on 2024-09-02

1 years ago on 23 Sept 2024