South Wales Infrastructure Limited

Active11636205 Private limited company
Incorporated
22 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
Summers House Pascal Close
St. Mellons
Cardiff
CF3 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born October 1973 (53)
Director · Appointed 22 October 2018
Welsh
Born October 1982 (44)
Director · Appointed 22 October 2018
British
Born August 1958 (68)
Director · Appointed 22 October 2018
British
Born September 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 22 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 00205468
Former controllers (2)
19 December 2018
Ceased Nigel Brian Roberts — Owns 25–50% of shares
5 December 2018
Ceased Andrew David Roberts — Owns 25–50% of shares

Financials

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

Net Assets
£556,588

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £600,124 £556,588
Balance sheet detail
202520242023202220212020
Fixed Assets£600,100£600,100
Debtors£200,024£200,024£24£24£24£24
Creditors (> 1 year)£243,536£200,000
Net Current Assets£24£24£24£24
Net Assets£556,588£600,124
Shareholder Funds£556,588£600,124£600,124£600,124£600,124£600,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
22 July 2026Memorandum and Articles of Association
22 July 2026Resolutions
9 July 2026Appointment of a director
9 May 2026Resolutions
Show all recent filings

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