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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£9M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

+100% highest in 3 filed years

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£285,547-£2,106,910£0
Net profit -£285,547-£2,106,910£0
Cash
Total assets less current liabilities £3,232,470£2,340,640£2,674,973
Net assets -£6,514,670-£8,621,580-£8,621,580
Equity -£6,514,670-£8,621,580-£8,621,580
Average employees 00
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers 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.”

Significant events

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-26
CAVILL, John Ivor Director 2016-01-25 Oct 1972 British
EDWARDS, Matthew James Director 2017-01-24 Feb 1985 British
Show 8 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-01-13 2009-03-27
BOWLER, David William Director 2013-01-14 2017-01-24
JENNINGS, Oliver James Wake Director 2009-03-27 2009-06-25
LEVY, Adrian Joseph Morris Director 2009-01-13 2009-03-27
MATTHEWS, Andrew Director 2009-03-27 2015-02-13
MIDDLETON, Nigel Wythen Director 2009-03-31 2009-07-31
PUDGE, David John Director 2009-01-13 2009-03-27
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 2016-01-25

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 76 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-02-20 AD01 address Change registered office address company with date old address new address PDF
2025-02-20 CH04 officers Change corporate secretary company with change date PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AA accounts Accounts with accounts type full PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 CH04 officers Change corporate secretary company with change date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-02 AA accounts Accounts with accounts type full
2022-08-23 CH01 officers Change person director company with change date PDF
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-24 AA accounts Accounts with accounts type full
2020-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-11 AA accounts Accounts with accounts type full

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