PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£480K
-8.6% vs 2023
Employees
0
Average over period
Profit before tax
-£45K
0% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£45,000 | -£45,000 | |
| Profit before tax | — | — | -£45,000 | -£45,000 | |
| Net profit | — | — | -£45,000 | -£45,000 | |
| Cash | £0 | £0 | £0 | £0 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £525,000 | £480,000 | |
| Equity | — | — | £525,000 | £480,000 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.6%
£525,000 £480,000
-
Employees
—
Not reported
-
Operating profit
0%
-£45,000 -£45,000
-
Profit before tax
0%
-£45,000 -£45,000
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% |
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 5 times since incorporation
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED 2018-05-03 → present
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED 2018-03-01 → 2018-05-03
- ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED 2014-10-02 → 2018-03-01
- UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED 2012-09-07 → 2014-10-02
- UBERIOR GP LIMITED 2012-08-10 → 2012-09-07
- UBERIOR ISAF CIP GP 2 LIMITED 2007-10-15 → 2012-08-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED · parent
- The Hospital Company (Southmead) Holdings Limited 0.5%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EXELL, Stephanie Ann | Director | 2019-08-12 | Aug 1977 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2025-03-03 | Jul 1987 | British |
| WILSON, Edward Arthur | Director | 2021-08-24 | Dec 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELSEN, Jennifer Elizabeth | Secretary | 2008-01-30 | 2012-07-02 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-10-22 | 2015-06-05 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-02-01 | 2022-02-21 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 | 2019-01-25 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2014-10-22 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2019-01-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-15 | 2008-01-30 |
| AMIN, Mohammed Sameer | Director | 2012-09-06 | 2017-12-05 |
| BOTHWELL, Karen Margaret | Director | 2010-06-03 | 2012-07-02 |
| BROWN, Kevin | Director | 2015-09-08 | 2015-12-23 |
| BURGESS, Paula | Director | 2017-12-05 | 2020-12-18 |
| CLAPP, Andrew David | Director | 2019-10-23 | 2021-08-27 |
| COHEN, Gershon Daniel | Director | 2012-09-06 | 2017-12-05 |
| COLE, Nicholas Tommy | Director | 2017-12-05 | 2019-04-30 |
| DEACON, Andrew Brian | Director | 2017-02-14 | 2019-08-12 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2012-09-06 |
| HAMMOND, Mark William | Director | 2008-01-30 | 2010-08-04 |
| HAUGHEY, William James | Director | 2012-09-06 | 2015-09-08 |
| MCDONALD, Graham John | Director | 2010-06-03 | 2012-09-06 |
| MCDONALD, Graham John | Director | 2008-01-30 | 2009-09-25 |
| NISBET, Alice | Director | 2012-08-10 | 2012-09-11 |
| O'HALLORAN, James Anthony | Director | 2015-12-23 | 2017-02-14 |
| SHANKLAND, Graeme Robert Andrew | Director | 2007-10-15 | 2010-08-04 |
| STANCER, William Wordie | Director | 2008-01-30 | 2009-10-09 |
| WILSON, Edward Arthur | Director | 2017-12-05 | 2019-10-23 |
| WONG, Ivan Hong-Yee | Director | 2012-09-06 | 2017-12-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-15 | 2008-01-30 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Infrastructure Investments (No 5) Limited | Corporate entity | Shares 50–75% | 2016-07-01 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-26 | CH01 | officers | Change person director company with change date | |
| 2022-01-21 | CH01 | officers | Change person director company with change date | |
| 2022-01-21 | CH01 | officers | Change person director company with change date | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date |
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.