DJ Infrastructure Ltd

Active14713822 Private limited company
Incorporated
7 March 2023 (3 years)
Previously known as
Soc UK Holdings Limited (until 7 September 2026)
Ensco 1488 Limited (until 10 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Break UK Holdings Limited
Accounts type
Small
Region
South East
Address
Global House 5-10 Sparrow Way
Lakesview International Business Park
Hersden
CT3 4JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2023
British
Born July 1986 (40)
Director · Appointed 16 November 2023
British
Born September 1984 (42)
Director · Appointed 10 November 2023
English
Born January 1986 (40)
Director · Appointed 10 November 2023
British
Born May 1980 (46)
Brocker Wieder, Bernadine
Secretary · Appointed 10 November 2023
Officer history (3 former)
16 November 2023
Appointed Beale, James Robert as Director
16 November 2023
Appointed Donohoe, Daniel Carl as Director
10 November 2023
Appointed Wieder, Theodore Alexander John as Director
10 November 2023
Appointed Karni-Cohen, Adam as Director
10 November 2023
Appointed Brocker Wieder, Bernadine as Secretary
10 November 2023
Resigned Gateley Incorporations Limited as Corporate Director
10 November 2023
Resigned Ward, Michael James as Director
10 November 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
7 March 2023
Appointed Gateley Incorporations Limited as Corporate Director
7 March 2023
Appointed Ward, Michael James as Director
7 March 2023
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 16 November 2023
Has significant influence or control
British
Born July 1986 (40)
Individual · Notified 16 November 2023
Has significant influence or control
British
Born September 1984 (42)
Break UK Holdings Limited
Corporate entity · Notified 10 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Former controllers (1)
10 November 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DJ Infrastructure Ltd This company
DJ Civils Ltd Owns 75–100% of shares

Financials

Net Assets
£8,399,846
Turnover
£112,500
Profit Before Tax
£110,694
Employees
5
Profit Margin
98%
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £1 £8,399,846
Balance sheet detail
20242023
Creditors (< 1 year)£3,453,292
Creditors (> 1 year)£1,200,000
Net Current Assets(£3,452,563)
Net Assets£8,399,846£1
Shareholder Funds£8,399,846£1

Turnover£112,500
Cost of Sales£112,500
Admin Expenses£1,260
Profit Before Tax£110,694
Tax(£34,827)
Profit for Period£145,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Certificate of change of name
15 December 2025Registration of a charge62
5 December 2025Satisfaction of a charge in full1
4 October 2025Director's details changed2
4 October 2025Secretary's details changed1
Show all recent filings

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