Infracare (South West) Limited

Active04613608 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Micro entity
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 21 March 2024
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Bristol Infracare Lift (2) Limited · more companies
British
Born October 1989 (37)
Director · Appointed 19 December 2022
Also at Amber Development Partners Investco Limited, Infracare (Midlands) Limited, Lift Healthcare Investments Limited · more companies
Irish
Born October 1963 (63)
Director · Appointed 19 December 2022
Also at Mantarini Limited, Lenten Street Limited, Amber Development Partners Investco Limited · more companies
British
Born October 1962 (64)
Director · Appointed 17 March 2008
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 14 February 2007
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (42 former)
15 October 2026
Appointed Carey, Colin as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
21 March 2024
Appointed Nasir, Affan as Director
21 March 2024
Resigned Beaumont, Sarah Ann as Director
19 December 2022
Appointed Frost, Giles James as Director
19 December 2022
Appointed Blaney, Hugh Luke as Director
1 November 2022
Resigned Minion, Stephen Gregory as Director
6 September 2022
Resigned Darch, Richard as Director
6 September 2021
Appointed Brown, Georgina Claire as Secretary
3 September 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
27 June 2020
Appointed Minion, Stephen Gregory as Director
17 June 2020
Resigned Hathaway, James Andrew John as Director
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
20 February 2018
Appointed Beaumont, Sarah Ann as Director
20 February 2018
Resigned Boyd, Darrell as Director
14 November 2017
Resigned Warner, Richard Edward Lubbock as Director
14 November 2017
Appointed Darch, Richard as Director
6 October 2016
Appointed Boyd, Darrell as Director
5 October 2016
Resigned Lawton-Wallace, Adrian John as Director
13 January 2016
Appointed Pollard, Carolyn Jane as Secretary
13 January 2016
Resigned A G Secretarial Limited as Corporate Secretary
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
1 August 2013
Resigned Holmes, Jonathan as Director
21 January 2013
Appointed Lawton-Wallace, Adrian John as Director
21 January 2013
Resigned Pitt, Clive Harry as Director
11 October 2011
Appointed Pitt, Clive Harry as Director
11 October 2011
Resigned Arif, Nafees as Director
29 September 2010
Resigned Prinsloo, Eugene Martin as Director
31 May 2010
Resigned Pokora, David Bernard as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
22 February 2010
Appointed Hartshorne, David John Morice as Director
20 November 2009
Resigned Ebsworth, Martin Richard as Director
20 November 2009
Resigned Walters, Antony John as Director
1 October 2009
Appointed Arif, Nafees as Director
1 October 2009
Resigned Bowler, David William as Director
8 August 2008
Appointed Holmes, Jonathan as Director
8 August 2008
Appointed Walker, Bruce Layland as Director
8 August 2008
Appointed Minion, Stephen Gregory as Director
8 August 2008
Resigned Blaney, Hugh Luke as Director
17 March 2008
Appointed Cook, Allan Cameron as Director
14 March 2008
Appointed Bowler, David William as Director
27 February 2008
Resigned Thomson, James Stuart as Director
27 February 2008
Appointed Prinsloo, Eugene Martin as Director
17 January 2008
Resigned Darch, Richard as Director
14 December 2007
Resigned Savage, Mark James as Director
14 December 2007
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
1 May 2007
Appointed Walters, Antony John as Director
23 April 2007
Resigned Hood, John as Director
14 February 2007
Appointed Andrews, Paul Simon as Director
14 February 2007
Resigned Frost, Giles James as Director
26 January 2007
Resigned Mace, David John as Director
26 January 2007
Resigned Taylor, Richard as Director
29 September 2006
Resigned Parker, David as Director
29 September 2006
Appointed Ebsworth, Martin Richard as Director
28 April 2006
Resigned Squire, Julian Francis as Director
13 March 2006
Appointed Pokora, David Bernard as Director
10 March 2006
Appointed Hood, John as Director
4 February 2006
Appointed Parker, David as Director
3 February 2006
Resigned Smaylen, Robert Paul as Director
16 December 2005
Appointed Blaney, Hugh Luke as Director
16 December 2005
Appointed Frost, Giles James as Director
12 April 2005
Appointed A G Secretarial Limited as Corporate Secretary
12 April 2005
1 October 2004
Appointed Taylor, Richard as Director
1 October 2004
Appointed Savage, Mark James as Director
29 March 2004
Resigned Savage, Mark James as Director
29 March 2004
Appointed Savage, Mark James as Director
12 January 2004
Appointed Thomson, James Stuart as Director
2 May 2003
Appointed Squire, Julian Francis as Director
2 May 2003
Appointed Darch, Richard as Director
2 May 2003
Appointed Pape, Christopher Robert Crawford as Director
2 May 2003
Appointed Wakefield, Nicholas Jeremy as Director
2 May 2003
Resigned Bevan Ashford Nominees Limited as Corporate Director
2 May 2003
Appointed Mace, David John as Director
1 May 2003
Appointed Smaylen, Robert Paul as Director
10 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 2002
Appointed Bevan Ashford Nominees Limited as Corporate Director
10 December 2002

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05017735
Corporate entity · Notified 10 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06046377

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Infracare Capital Limited
Infracare (Midlands) Limited Owns 25–50% of shares
Infracare Dudley Limited Owns 75–100% of shares
Dudley Infracare Lift Limited Owns 50–75% of shares
Infracare (South West) Limited This company Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,200
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200£1,200£1,200£1,200£601£601
Current Assets£0£0£1,200£0£33,448£8,836
Creditors (< 1 year)£0£0£33,314£8,237
Creditors (> 1 year)£0£0
Net Current Assets£0£0£1,200£0£599£599
Net Assets£1,200£1,200£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts30 September 2025
8 December 2025Confirmation statement with no updates1 December 2025
1 May 2025Micro company accounts30 September 2024
2 December 2024Confirmation statement with no updates1 December 2024
11 October 2024Appointment of a secretary
Show all recent filings

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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