Infrastructure Investments (Buxton) Limited

Active05115895 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Peter Boyle
Steven David Gardner
Accounts type
Total exemption full
Address
Bay Lodge
36 Harefield Road
Uxbridge
UB8 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 October 2004
Resigned Bruce Radcliffe, Godfrey Martin as Secretary
15 June 2004
Appointed Bruce Radcliffe, Godfrey Martin as Secretary
29 April 2004
Appointed Boyle, James Peter as Secretary
29 April 2004
Appointed Boyle, James Peter as Director
29 April 2004
Appointed Gardner, Steven David as Director
29 April 2004
Appointed Cargil Management Services Limited as Corporate Secretary
29 April 2004
Resigned Cargil Management Services Limited as Corporate Secretary
29 April 2004
Appointed Lea Yeat Limited as Corporate Director
29 April 2004
Resigned Lea Yeat Limited as Corporate Director

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

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,543,880
Cash
£861,290
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,503,934 £2,320,452 £3,046,122 £2,910,771 £3,213,196 £3,543,880
Balance sheet detail
202520242023202220212020
Current Assets£877,624£359,490£303,461£267,440£245,855£224,066
Debtors£16,334£20,334£24,334£28,334£32,334£36,334
Cash£861,290£339,156£279,127£239,106£213,521£187,732
Creditors (< 1 year)£1,438,433£804,015£653,050£540,496£306,184£233,959
Creditors (> 1 year)£7,595,311£8,042,279£8,439,640£8,791,822£9,236,219£9,486,173
Net Assets£3,543,880£3,213,196£2,910,771£3,046,122£2,320,452£1,503,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
29 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates29 April 2025
17 December 2024Total exemption full accounts31 March 2024
13 May 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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