Dudley Infracare Developments Limited

Active05450728 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
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 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Integrated Care Solutions (East Kent) Holdings Limited, Integrated Care Solutions (East Kent) Limited, Integrated Care Solutions (Shropshire) Holdings Limited · more companies
British
Born June 1966 (60)
Director · Appointed 4 April 2025
Also at Dudley Infracare Lift (1) Limited, Dudley Infracare Lift Limited, Infracare Wolverhampton and Walsall Limited · more companies
British
Born January 1985 (41)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 29 July 2021
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 24 January 2014
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (33 former)
16 July 2026
Resigned Jones, Gareth Wyn as Director
10 October 2025
Appointed Walker, Christopher Edwin as Director
4 April 2025
Appointed Weaver, James Michael as Director
4 April 2025
Resigned Prinsloo, Eugene Martin as Director
7 October 2024
Appointed Holland, Andrew Philip as Secretary
7 October 2024
Resigned Brown, Georgina Claire as Secretary
3 October 2024
Appointed Jones, Gareth Wyn as Director
30 August 2024
Resigned Hartland, Matthew Graham as Director
8 December 2023
Appointed Prinsloo, Eugene Martin as Director
20 November 2023
Resigned Grinonneau, Mark William as Director
27 September 2022
Resigned Vermeer, Daniel Marinus Maria as Director
21 June 2022
Resigned Darch, Richard as Director
29 July 2021
Appointed Douglass, Charlotte Sophie Ellen as Director
21 July 2021
Appointed Brown, Georgina Claire as Secretary
21 July 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
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
22 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
22 May 2018
Resigned Sheldrake, Peter John as Director
22 November 2017
Appointed Darch, Richard as Director
22 November 2017
Resigned Warner, Richard Edward Lubbock as Director
4 July 2016
Resigned Morris, William Edward as Director
25 November 2015
Appointed Morris, William Edward as Director
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
18 June 2015
Appointed Grinonneau, Mark William as Director
18 June 2015
Resigned Barnes, Simon John as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
27 February 2015
Appointed Warner, Richard Edward Lubbock as Director
30 October 2014
Resigned Sunter, Timothy John as Director
30 June 2014
Resigned Darch, Richard as Director
24 January 2014
Resigned Jones, David Richard as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
21 January 2014
Appointed Sheldrake, Peter John as Director
21 January 2014
Resigned Carroll, Paul Bryan as Director
10 October 2013
Appointed Darch, Richard as Director
3 October 2013
Appointed Hartshorne, David John Morice as Director
30 September 2013
Resigned Grinonneau, Mark William as Director
23 September 2013
Appointed Barnes, Simon John as Director
23 September 2013
Resigned Raper, Sarah Anne, Dr as Director
28 June 2013
Resigned Davies, Roger Andrew as Secretary
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
17 May 2013
Appointed Hartland, Matthew Graham as Director
31 March 2013
Resigned Hartland, Matthew Graham as Director
15 May 2012
Resigned Dudley Infracare Lift Limited as Corporate Director
5 April 2012
Resigned Rawlings, Nigel Keith as Director
5 April 2012
Appointed Jones, David Richard as Director
6 January 2012
Resigned Pokora, David Bernard as Director
31 December 2011
Resigned Holmes, Jonathan as Director
31 December 2011
Appointed Grinonneau, Mark William as Director
9 November 2011
Appointed Rawlings, Nigel Keith as Director
9 November 2011
Resigned Siew, Elaine Ee Leng as Director
15 August 2011
Appointed Davies, Roger Andrew as Secretary
15 August 2011
Resigned A G Secretarial Limited as Corporate Secretary
8 July 2011
Resigned Gaffney, Kevin Joseph Leo as Director
5 July 2011
Appointed Hartland, Matthew Graham as Director
16 December 2010
Appointed Raper, Sarah Anne, Dr as Director
16 December 2010
Resigned Taylor, John Ronald as Director
30 September 2010
Appointed Taylor, John Ronald as Director
30 September 2010
Appointed Pokora, David Bernard as Director
30 September 2010
Appointed Holmes, Jonathan as Director
30 September 2010
Appointed Siew, Elaine Ee Leng as Director
30 September 2010
Appointed Gaffney, Kevin Joseph Leo as Director
25 August 2010
Appointed Sunter, Timothy John as Director
16 July 2010
Appointed Carroll, Paul Bryan as Director
2 June 2005
Appointed Dudley Infracare Lift Limited as Corporate Director
2 June 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 May 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 May 2005
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05450730

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£528
Debt Ratio
100%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1 £2,805 £2,802 £531 £529 £529 £528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£409,430£16,957£16,957£257,406£2,802£272,103£500
Creditors (< 1 year)£0£16,429£256,876£269,299£500
Creditors (> 1 year)£408,903£0£16,429
Net Current Assets£409,430£528£16,957£530£2,802£2,804£0
Net Assets£528£529£529£531£2,802£2,805£1
Shareholder Funds£528£529£529£531£2,802£2,805£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
7 May 2026Micro company accounts30 September 2025
1 May 2026Confirmation statement with no updates1 May 2026
23 October 2025Appointment of a director
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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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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