Lowton Infrastructure Group Limited

Active12422985 Private limited company
Incorporated
24 January 2020 (6 years)
Previously known as
Lowton Infrastructure Services Group Limited (until 8 December 2022)
Commhoist Holdings Limited (until 7 June 2022)
Whcopetard Limited (until 7 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Lowton Business Park 77 Newton Road
Lowton
Warrington
WA3 2AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Key Capital Partners (Investments) Iii LLP, Key Capital Partners (Carried Interest) Viii LLP, Commhoist Logistics Limited · more companies
British,Canadian
Born September 1970 (56)
Director · Appointed 1 September 2024
Also at Commhoist Logistics Limited, Commhoist Limited, Renevis Limited · more companies
British
Born October 1985 (41)
Vernon, Emily Kate
Secretary · Appointed 9 January 2023
Director · Appointed 9 January 2023
Also at Commhoist Logistics Limited, Commhoist Limited, Renevis Limited · more companies
British
Born March 1980 (46)
Director · Appointed 29 June 2020
Also at Fenkle Street Bpra Property Fund LLP, Commhoist Limited, Zyro Limited · more companies
British
Born January 1966 (60)
Officer history (7 former)
30 April 2026
Resigned Kerslake, Harold Robert as Director
30 April 2026
Resigned Carsley, David Derek as Director
11 July 2025
Resigned Hall, James as Director
11 July 2025
Appointed Trotter, Owen as Director
25 May 2025
Resigned Carlisle, Glynn Roy as Director
1 September 2024
Appointed Bateman, Leanne as Director
31 July 2024
Resigned Mooney, Louise Jayne as Director
31 January 2024
Resigned Brierley, Wayne Anthony as Director
9 January 2023
Appointed Vernon, Emily Kate as Director
9 January 2023
Appointed Vernon, Emily Kate as Secretary
21 October 2022
Resigned Taylor, Sean Ronald as Director
1 February 2022
Appointed Carlisle, Glynn Roy as Director
1 December 2021
Appointed Mooney, Louise Jayne as Director
1 October 2020
Appointed Taylor, Sean Ronald as Director
29 June 2020
Appointed Browning, James Scott as Director
6 February 2020
Appointed Brierley, Wayne Anthony as Director
6 February 2020
Appointed Carsley, David Derek as Director
6 February 2020
Appointed Kerslake, Harold Robert as Director
24 January 2020
Appointed Hall, James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15799942

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 July 2025
Ceased Harold Robert Kerslake — Owns 25–50% of shares
30 September 2024
Ceased Key Capital Partners (Nominees) Limited — Owns 25–50% of shares
6 February 2020
Ceased James Hall — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Key Capital Partners LLP
Key Capital Partners (General Partner) Iii Limited Owns 75–100% of shares
Key Capital Partners Iii (Nominees) Limited Owns 75–100% of shares
Whco Nepal Topco Limited DissolvedOwns 75–100% of shares
Project Core Topco 2026 Limited Owns 75–100% of shares
Project Stem Topco Limited Holds 50–75% of voting rights
Project Stem Bidco Limited Owns 75–100% of shares
Key Capital Partners (General Partner) Ltd Owns 75–100% of shares
Key Capital Partners (General Partner) Viii Limited Owns 75–100% of shares
Key Capital Partners Viii (Nominees) Limited Owns 75–100% of shares
Cmo Group Limited DissolvedOwns 25–50% of shares
Lowton Infrastructure Group Limited This company Owns 75–100% of shares
Key Capital Partners GP IX Limited Owns 75–100% of shares
Key Capital Partners IX (Nominees) Limited Owns 75–100% of shares
Iceway Topco Limited Owns 75–100% of shares
Piccadilly Holdco Limited Holds 25–50% of voting rights
Skyfall Topco Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
(£4,394,690)
Profit
(£1,102,633)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£1,772,542) (£2,487,628) (£3,292,202) (£4,394,690)
Balance sheet detail
2025202420232022
Fixed Assets£7,459,003
Current Assets£9,939
Debtors£9,939£9,939£9,939
Creditors (< 1 year)£11,863,734£3,323,514£2,388,939£1,480,512
Creditors (> 1 year)£0£7,760,972
Net Current Assets(£11,853,795)(£1,470,573)
Net Assets(£4,394,690)(£3,292,202)(£2,487,628)(£1,772,542)
Shareholder Funds(£4,394,690)(£3,292,202)(£2,487,628)(£1,772,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed

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