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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£5M

+0.1% vs 2023

Net assets

£4M

+9.5% highest in 3 filed years

Employees

129

-0.8% vs 2023

Profit before tax

£1M

-3% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £14,336,928£16,234,544£16,439,598
Operating profit £1,198,291£1,090,736
Profit before tax £1,434,516£1,416,069£1,373,298
Net profit £1,154,553£1,058,102£1,019,526
Cash £4,553,585£5,333,128£5,336,949
Total assets less current liabilities £3,502,717£3,897,514£4,081,633
Net assets £3,110,904£3,369,006£3,688,532
Equity £3,110,904£3,369,006£3,688,532
Average employees 118130129
Wages £8,649,356£10,127,500£10,187,696
Directors' remuneration £1,199,675£1,248,965£1,805,254

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 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin 7.4%6.6%
Net margin 8.1%6.5%6.2%
Return on capital employed 30.7%26.7%
Gearing (liabilities / total assets) 56.6%52.2%
Current ratio 1.89x2.02x

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 MANAGERS LIMITED 2005-09-27 → present
  2. SEQUINWOOD LIMITED 2005-02-22 → 2005-09-27

Audit & accounting basis

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

“The Company prepares cash flow forecasts each month, on a rolling 12 month basis and so covering the 12 month period from the date the financial statements are signed. In drawing up these forecasts the directors have made assumptions based upon their view of the current and future economic conditions that will prevail over the forecast period. Based on these forecasts the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. INFRASTRUCTURE MANAGERS LIMITED · parent
    1. Canopee-IML S.A.S 50% · France

Significant events

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

People

7 active · 22 resigned

Name Role Appointed Born Nationality
BOGGS, Gemma Director 2025-01-01 Jul 1981 British
COOPER, Stephen Joseph Director 2025-01-01 May 1965 British
JOHNSTON, Caroline Director 2024-01-01 Oct 1976 British
MIDDLETON, Nigel Wythen Director 2014-03-04 Nov 1956 British
PIKE, Thomas James Director 2021-08-01 Sep 1980 British
RICHARDSON, Christopher Richard Director 2020-01-01 Dec 1978 British
WHITE, Barry Edward Director 2024-01-01 Aug 1965 British
Show 22 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-22 2005-03-17
D.W.COMPANY SERVICES LIMITED Corporate Secretary 2012-08-22 2014-07-30
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2005-03-31 2012-08-22
BELL, Andrew Director 2005-09-19 2008-04-02
CAMPBELL, Alan Dermont Director 2016-11-24 2024-01-01
CORNOCK, James Edward John Director 2021-08-01 2025-02-01
ELLIOTT, Christopher James Director 2005-03-17 2005-08-08
FORREST, Michael John, Dr Director 2014-03-04 2024-06-30
GILBERY, Hannah Director 2005-08-08 2005-11-21
GILMOUR, David Fulton Director 2014-12-04 2021-12-31
JESSOP, Alan Dixon Director 2005-09-19 2011-12-14
JONES, David Michael Kynaston Cornwall Director 2010-01-25 2016-12-22
LEVY, Adrian Joseph Morris Director 2005-02-22 2005-03-17
MATTHEWS, Andrew Director 2005-11-21 2014-03-04
MCCLATCHEY, Robert Sean Director 2011-02-16 2013-02-26
MIDDLETON, Nigel Wythen Director 2005-03-17 2011-02-16
MURPHY, John Andrew Director 2010-12-16 2014-01-22
PECK, Simon James Edward Director 2005-09-19 2021-12-31
PUDGE, David John Nominee Director 2005-02-22 2005-03-17
SCOTT BARRETT, Nicholas Huson Director 2005-03-17 2009-01-09
VICKERSTAFF, Matthew Director 2005-03-17 2007-04-25
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-02-26 2014-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Biif Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Date Type Category Description
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-17 AD01 address Change registered office address company with date old address new address PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2024-09-05 AAMD accounts Accounts amended with accounts type full
2024-08-20 TM01 officers Termination director company with name termination date PDF
2024-07-04 AA accounts Accounts with accounts type full PDF
2024-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-09-08 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page