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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

1 item

Cash

£3M

Latest balance sheet

Net assets

£10M

Equity attributable

Employees

69

Average over period

Profit before tax

£3M

Period ending 2024-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-03-31

Metric Trend 2017-07-312018-07-312019-07-312020-12-312021-12-312022-12-312024-03-31
Turnover £24,792,786£28,456,825
Operating profit £4,591,558£3,149,359
Profit before tax £4,599,410£3,184,114
Net profit £3,710,706£2,944,820
Cash £5,042,540£2,745,196
Total assets less current liabilities £7,312,277£10,215,348
Net assets £7,280,534£10,168,483
Equity £3,860,220£4,706,704£6,206,531£4,327,425£7,280,534£10,168,483
Average employees 6569
Wages £2,273,641£3,589,058
Directors' remuneration £66,593£303,865

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2022 → FY2024 · period ending 2024-03-31 vs 2022-12-31

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2017-07-312018-07-312019-07-312020-12-312021-12-312022-12-312024-03-31
Operating margin 18.5%11.1%
Net margin 15.0%10.3%
Return on capital employed 62.8%30.8%
Current ratio 1.46x1.63x
Interest cover 3723.89x373.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. INFRASTRUCTURE GATEWAY LIMITED 2005-08-26 → present
  2. D S A INFRASTRUCTURE LIMITED 2002-09-26 → 2005-08-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 14 resigned

Name Role Appointed Born Nationality
BROWNBILL, Benjamin Director 2018-07-04 Sep 1983 British
DRAPER, Steven Lee Director 2013-12-06 May 1980 British
HAYWARD, Barry Philip Director 2024-03-20 Jan 1979 British
HORN, Michael Leslie Director 2026-02-18 Jul 1970 British
MAHER, Charlotte Tamsyn Director 2023-10-16 Jun 1980 British
Show 14 resigned officers
Name Role Appointed Resigned
MORGAN, Julie Margaret Secretary 2005-07-28 2023-01-31
SMITH, Alison Frances Secretary 2002-09-26 2005-07-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-26 2002-09-26
BONAR, Richard John Director 2002-09-26 2003-08-26
BREND, David John Director 2023-01-31 2023-10-16
EDWARDS, Michael Franklyn Director 2013-12-06 2014-07-10
GLOVER, Darryl James Director 2018-07-04 2019-08-02
MORGAN, Gary Pryce Director 2002-09-26 2023-01-31
MORGAN, Grant Charles Director 2007-02-26 2013-08-01
NEWLAND, Phillip Charles Director 2023-01-31 2023-04-28
O'MALLEY, Robert James Director 2023-01-31 2025-06-25
SMITH, David Director 2002-09-26 2005-07-28
TAYLOR, Matthew Roy Director 2020-07-06 2021-02-09
WESTWOOD, Karen Director 2013-12-06 2023-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Gateway Group Of Companies Limited Corporate entity Shares 75–100% 2016-09-27 Active

Filing timeline

Last 20 of 109 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-02-13 RESOLUTIONS Resolution
  • 2023-02-09 MA Memorandum articles
Date Type Category Description
2026-02-19 AP01 officers Appoint person director company with name date PDF
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-03-31 AA accounts Accounts with accounts type full PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AA accounts Accounts with accounts type full PDF
2023-05-16 TM01 officers Termination director company with name termination date PDF
2023-02-13 RESOLUTIONS resolution Resolution
2023-02-09 MA incorporation Memorandum articles
2023-02-09 AA01 accounts Change account reference date company current extended PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 AP01 officers Appoint person director company with name date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 TM01 officers Termination director company with name termination date PDF
2023-02-06 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page