PPP INFRASTRUCTURE MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£99
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | -£99 | -£99 | |
| Net assets | -£99 | -£99 | |
| Equity | -£99 | -£99 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£99 -£99
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.01x | 0.01x |
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 2 times since incorporation
- PPP INFRASTRUCTURE MANAGEMENT LIMITED 2010-04-12 → present
- IIC GROUP LIMITED 2005-01-04 → 2010-04-12
- SHELFCO (NO. 3009) LIMITED 2004-10-13 → 2005-01-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £99 (2023: £99) as at 30 September 2024 and a profit for the year then ended of £Nil (2023: £Nil), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The Company is a component of the Compass Group PLC, which provides a letter of support and has sufficient funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2011-03-31 | — | — |
| ATKINS, Karl James | Director | 2025-10-20 | Feb 1985 | British |
| LEA, Jodi | Director | 2021-07-31 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2019-11-25 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2007-02-27 | 2009-01-12 |
| SAUNDERS, Michael | Secretary | 2009-01-12 | 2009-01-12 |
| SYMES, Thomas Benedict | Secretary | 2005-04-25 | 2007-02-27 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 | 2004-12-20 |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-03-31 | 2011-03-31 |
| SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Corporate Secretary | 2004-12-20 | 2005-04-25 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2011-03-31 |
| BROWN, Charles Baxter | Director | 2022-04-08 | 2025-10-20 |
| CARTWRIGHT, Paul Anthony | Director | 2005-04-25 | 2007-02-27 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| EILBECK, David Maurice | Director | 2005-02-15 | 2007-02-27 |
| ELLIS, David James | Director | 2009-03-31 | 2011-03-31 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| GALVIN, Paul Anthony | Director | 2011-03-31 | 2017-12-30 |
| GARSIDE, Christopher John | Director | 2011-03-31 | 2019-11-25 |
| HENRIKSEN, Alison Jane | Director | 2017-10-01 | 2019-02-01 |
| HOGAN, Dennis Moulton | Director | 2014-01-06 | 2017-10-01 |
| HORNBY, Stephen Paul | Director | 2010-04-12 | 2011-03-31 |
| LEEK, Jason Charles | Director | 2011-03-31 | 2013-05-08 |
| MCEVEDY, David Jason | Director | 2010-04-12 | 2011-03-31 |
| PHILLIPS, Simon Neil | Director | 2005-04-25 | 2007-02-27 |
| RYAN, Terence | Director | 2010-04-12 | 2011-03-31 |
| SARSON, Ian James | Director | 2011-03-31 | 2014-01-06 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SHAH, Rajesh | Director | 2006-06-22 | 2007-02-27 |
| SYMES, Thomas Benedict | Director | 2008-09-11 | 2009-03-31 |
| SYMES, Thomas Benedict | Director | 2004-12-20 | 2007-02-27 |
| TILFORD, Jeremy Russell | Director | 2005-04-25 | 2007-02-27 |
| TOPLAS, David Hugh Sheridan | Director | 2004-12-20 | 2006-07-10 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
| MIKJON LIMITED | Corporate Nominee Director | 2004-10-13 | 2004-12-20 |
| SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Corporate Director | 2004-12-20 | 2005-04-25 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.