CompanyTrack
S

SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED

Active Newcastle Upon Tyne

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 28 Aug 2020 Active Newcastle Upon Tyne, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £200.00 £0.00 2023 year on year
Total Liabilities £100.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Officers

Officers

2 active 1 resigned
Status
Ion Francis AppuhamyDirectorBritishUnited Kingdom6128 Aug 2020Active
Sarah ShuttDirectorBritishUnited Kingdom4314 Dec 2023Active

Shareholders

Shareholders (1)

Balfour Beatty Infrastructure Projects Investments Limited
100.0%
10015 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Infrastructure Projects Investments Limited

United Kingdom

Active
Notified 28 Aug 2020
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

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
SOUTH CAMBRIDGESHIRE INVESTMENTS HOLDINGS LIMITED Current Company
SOUTH CAMBRIDGESHIRE PROJECTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange to director Mr Ion Francis Appuhamy on 2021-02-01View(2 pages)
30 Sept 2025AccountsAnnual accounts filedView(393 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Nov 2025 Officers

Change to director Mr Ion Francis Appuhamy on 2021-02-01

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Mr Ion Francis Appuhamy on 2021-02-01

2 months ago on 25 Nov 2025

Annual accounts filed

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 19 Sept 2025