WJ Group Infrastructure Limited

Active13059508 Private limited company
Incorporated
3 December 2020 (5 years)
Previously known as
Enterprise Infrastructure 3 Limited (until 17 February 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Unit 7 Brock Way
Newcastle
ST5 6AZ

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1972
Director · Appointed 21 November 2024
British
Born January 1969 (57)
Director · Appointed 17 October 2023
British
Born February 1970 (56)
Director · Appointed 23 March 2022
German
Born April 1987 (39)
Director · Appointed 23 March 2022
British
Born October 1961 (65)
Director · Appointed 18 March 2021
British
Born February 1967 (59)
Director · Appointed 18 March 2021
British
Born December 1967 (58)
Officer history (4 former)
30 June 2026
Appointed Southgate, Christopher James as Director
25 April 2025
Resigned Webb, Martin Graham as Director
21 November 2024
Appointed Johnson, Neil Austin as Director
23 October 2024
Resigned Andrews, Gregory Mark as Director
10 April 2024
Resigned Kotecha, Mihir as Director
17 October 2023
Appointed Lawley, Andrew Robin as Director
23 March 2022
Appointed Tabellion, Simon Matthis as Director
23 March 2022
Appointed Taylor-Smith, David James Benwell as Director
15 March 2022
Resigned Buckley, Edmund James Aldous as Director
18 March 2021
Appointed Trevelyan, Terry John as Director
18 March 2021
Appointed Webb, Martin Graham as Director
18 March 2021
Appointed Johnston, Wayne Douglas as Director
8 March 2021
Appointed Andrews, Gregory Mark as Director
3 December 2020
Appointed Buckley, Edmund James Aldous as Director
3 December 2020
Appointed Kotecha, Mihir as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13055709

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£54,497,658
Cash
£223,600
Profit Before Tax
(£11,291,954)
Debt Ratio
67%
Current Ratio
5.6x
Return on Equity
-22%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2025 £78,794,628 £73,966,411 £54,497,658
Balance sheet detail
202520232022
Fixed Assets£136,976,199£134,990,380£134,887,213
Current Assets£27,519,989£1,767,641
Debtors£27,296,389£1,694,524£3,083,006
Cash£223,600£73,117
Creditors (< 1 year)£4,949,936£548,142£485,515
Creditors (> 1 year)£104,494,825£62,243,468£58,690,076
Net Current Assets£22,570,053£1,219,499£2,597,491
Net Assets£54,497,658£73,966,411£78,794,628
Shareholder Funds£54,497,658£73,966,411£78,794,628

Turnover£2,012,500
Admin Expenses£12,376,598£2,904,470£2,698,044
Staff Costs£7,036,823£1,661,522£1,226,025
Operating Profit(£685,544)
Profit Before Tax(£11,291,954)(£4,828,217)(£4,439,205)
Tax£553,769£0£0
Profit for Period(£11,845,723)£4,828,217(£4,439,205)

Filings 34

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
8 July 2026Registration of a charge
19 January 2026Confirmation statement with no updates2 December 2025
17 November 2025Change of details for a person with significant control
29 August 2025Full accounts31 March 2025
Show all 34 filings

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