VANTAGE INFRASTRUCTURE (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£2M
-43.4% vs 2024
Net assets
£3M
-5.9% vs 2024
Employees
23
0% vs 2024
Profit before tax
-£303K
+70.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £9,446,860 | £8,361,974 | |
| Operating profit | -£960,005 | -£277,026 | |
| Profit before tax | -£1,021,751 | -£303,264 | |
| Net profit | -£782,549 | -£231,651 | |
| Cash | £3,523,488 | £1,994,709 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,197,397 | £3,007,872 | |
| Equity | £3,197,397 | £3,007,872 | |
| Average employees | 23 | 23 | |
| Wages | £5,489,501 | £4,396,621 | |
| Directors' remuneration | £979,732 | £1,090,000 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-11.5%
£9,446,860 £8,361,974
-
Cash
-43.4%
£3,523,488 £1,994,709
-
Net assets
-5.9%
£3,197,397 £3,007,872
-
Employees
0%
23 23
-
Operating profit
+71.1%
-£960,005 -£277,026
-
Profit before tax
+70.3%
-£1,021,751 -£303,264
-
Wages
-19.9%
£5,489,501 £4,396,621
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -10.2% | -3.3% | |
| Net margin | -8.3% | -2.8% | |
| Gearing (liabilities / total assets) | 59.3% | 53.4% | |
| Current ratio | 1.51x | 1.62x | |
| Interest cover | -15.55x | -10.56x |
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 2 times since incorporation
- VANTAGE INFRASTRUCTURE (UK) LIMITED 2018-03-26 → present
- HASTINGS FUNDS MANAGEMENT (UK) LIMITED 2006-02-10 → 2018-03-26
- HACKREMCO (NO. 2322) LIMITED 2006-01-16 → 2006-02-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. There are no material uncertainties casting significant doubt on the entity's ability to continue as a going concern.”
Significant events
- “In 2025 the Debt business established new mandate relationships while maintaining strong relationships with existing clients through regular deployment of capital and active asset management of portfolio assets.”
- “The Equity business remained focused on asset management activities for existing clients and successfully completed the sale of one portfolio company during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CABLE, Timothy John | Director | 2017-01-20 | Aug 1976 | British,New Zealander |
| HEATON, Oliver James Stewart | Director | 2024-09-11 | Jan 1983 | British |
| PRICE, Cameron James | Director | 2023-03-03 | Sep 1978 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEYEMO, Adebanke | Secretary | 2020-12-03 | 2024-07-01 |
| PETCH, Jefferson Damien | Secretary | 2013-05-14 | 2018-02-05 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-16 | 2018-07-19 |
| BANNISTER, Christopher Ian | Director | 2011-10-27 | 2018-02-28 |
| BASSIL, Jeremy Nevil Charles | Director | 2018-02-28 | 2020-09-30 |
| BERENDJI, Darius John | Director | 2020-09-30 | 2022-12-13 |
| BOYLE, Kylie Lees | Director | 2009-01-02 | 2010-02-19 |
| DUTHY, Victoria Alyssa | Director | 2006-02-16 | 2009-01-23 |
| FILSON, Claire | Director | 2006-02-16 | 2009-12-31 |
| FRY, Dominic Matthew | Director | 2022-12-13 | 2024-09-11 |
| JONES, Catherine | Director | 2018-02-28 | 2021-04-22 |
| POOLE, Timothy Michael | Director | 2006-02-16 | 2007-06-15 |
| RAMROOP, David Anand | Director | 2011-02-21 | 2011-10-12 |
| RANKINE, Steven John | Director | 2008-12-23 | 2011-11-16 |
| RIDLEY, David Andrew | Director | 2006-02-16 | 2008-05-07 |
| ROSATI, Valeria, Ms | Director | 2008-07-10 | 2023-02-13 |
| TKATCHEW, Efim James | Director | 2010-01-18 | 2018-02-28 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-16 | 2006-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Infrastructure Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-02-28 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | SH01 | capital | Capital allotment shares | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | SH01 | capital | Capital allotment shares | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-02 | 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
- 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.