INFRASTRUCTURE MANAGERS LIMITED
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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
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | 118 | 130 | 129 | |
| 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
-
Turnover
+1.3%
£16,234,544 £16,439,598
highest in 3 filed years
-
Cash
+0.1%
£5,333,128 £5,336,949
-
Net assets
+9.5%
£3,369,006 £3,688,532
highest in 3 filed years
-
Employees
-0.8%
130 129
-
Operating profit
-9%
£1,198,291 £1,090,736
-
Profit before tax
-3%
£1,416,069 £1,373,298
lowest in 3 filed years
-
Wages
+0.6%
£10,127,500 £10,187,696
highest in 3 filed years
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | — | 1.89x | 2.02x |
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
- INFRASTRUCTURE MANAGERS LIMITED 2005-09-27 → present
- 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
- INFRASTRUCTURE MANAGERS LIMITED · parent
- Canopee-IML S.A.S 50%
Significant events
- “The directors expect the future performance of the company to be profitable and in line with forecast. The directors are satisfied with the overall performance of the Company and do not foresee any significant change in the Company's activities in the coming financial year.”
- “The Company has performed in line with expectations for the year. The directors are expecting that the Company will continue to show steady growth in the coming financial year.”
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 | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-05 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.