Infrastructure Investments Limited

Active04638154 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Steven David Gardner
James Peter Boyle
Accounts type
Micro entity
Address
Bay Lodge
36 Harefield Road
Uxbridge
UB8 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2004
British
Born January 1959 (67)
Director · Appointed 15 January 2003
British
Born September 1966 (60)
Director · Appointed 15 January 2003
British
Born November 1969
Officer history (3 former)
3 February 2020
Resigned Cargil Management Services Limited as Corporate Secretary
1 November 2004
Appointed Boaden, Andrew George as Director
22 October 2004
Resigned Bruce Radcliffe, Godfrey Martin as Secretary
15 June 2004
Appointed Bruce Radcliffe, Godfrey Martin as Secretary
15 January 2003
Appointed Boyle, James Peter as Director
15 January 2003
Appointed Gardner, Steven David as Director
15 January 2003
Appointed Lea Yeat Limited as Corporate Director
15 January 2003
Resigned Lea Yeat Limited as Corporate Director
15 January 2003
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 1

Companies where Infrastructure Investments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£391,504
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £214,138 £232,353 £255,171 £391,504
Balance sheet detail
202520242023202220212020
Fixed Assets£4,185£3,710£7,203£10,264£13,039£15,746
Current Assets£662,740£491,908£539,151£390,729£656,072£371,646
Creditors (< 1 year)£275,644£195,227£250,400£183,588£436,758£173,254
Net Current Assets£387,319£244,907£219,314£198,392
Net Assets£391,504£255,171£232,353£214,138
Shareholder Funds£391,504£300,603£296,155£255,171£232,353£214,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates15 January 2026
29 December 2025Micro company accounts31 March 2025
29 January 2025Change of details for a person with significant control
29 January 2025Confirmation statement with no updates15 January 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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