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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

2 items

Cash

£3M

+37.6% vs 2023

Net assets

£467K

+9% vs 2023

Employees

Average over period

Profit before tax

£45K

+120% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,030,759£13,434,591
Operating profit -£226,927£45,324
Profit before tax -£226,927£45,324
Net profit -£267,967£38,726
Cash £2,269,885£3,124,069
Total assets less current liabilities
Net assets £428,730£467,456
Equity £428,730£467,456
Average employees
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

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 2023-12-312024-12-31
Operating margin -1.6%0.3%
Net margin -1.9%0.3%
Gearing (liabilities / total assets) 99.6%99.6%
Current ratio 1.17x1.14x

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. ABERDEEN INFRASTRUCTURE LIMITED 2014-09-25 → present
  2. BOS INFRASTRUCTURE LIMITED 2008-08-12 → 2014-09-25

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors believe that the Company's financial statements should be prepared on a going concern basis on the grounds that the current and future sources of funding or support will be more than adequate for the Company's requirements for at least twelve months from the date of signing these financial statements. In the event that additional funds were needed to support the Company the directors would seek to procure, and are confident that they would be able to secure, any necessary funding from the immediate parent undertaking, AIPLP.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2009-07-27
DONN, Michael Andrew Director 2022-04-05 Feb 1972 British
LAING, Frank David Director 2024-10-09 Jul 1987 British
SOLLEY, Christopher Thomas Director 2023-03-22 Sep 1970 British
Show 6 resigned officers
Name Role Appointed Resigned
BALFOUR, Ion Bruce Director 2010-07-01 2014-10-31
HILL, Karen Marie Director 2014-10-31 2022-03-31
RICHARDS, Ceri Director 2008-08-21 2010-04-28
SMITH, Martin Timothy Director 2009-01-16 2024-01-19
TENNANT, Andrew Leslie Director 2008-08-12 2022-12-30
WONG, Ivan Hong-Yee Director 2010-07-01 2024-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aberdeen Infrastructure Finance Gp Limited In Its Capacity As General Partner Of Aberdeen Infrastructure Partners Lp Inc. Corporate entity Shares 75–100%, Voting 75–100% 2016-11-28 Ceased 2026-04-30
Rhm Pension Trust Limited As Trustee Of The Rhm Pension Scheme Corporate entity ownership-of-shares-25-to-50-percent-as-trust 2016-07-01 Ceased 2016-11-28

Filing timeline

Last 20 of 85 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-29 MA Memorandum articles
  • 2023-09-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 RP04AP01 officers Second filing of director appointment with name PDF
2024-10-23 AP01 officers Appoint person director company with name date
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-09-29 MA incorporation Memorandum articles
2023-09-11 RESOLUTIONS resolution Resolution
2023-08-21 SH01 capital Capital allotment shares PDF
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-23 AP01 officers Appoint person director company with name date PDF
2023-01-12 TM01 officers Termination director company with name termination date PDF
2022-12-14 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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