SABA INFRA GLOUCESTERSHIRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Cash
£46K
+11.5% vs 2023
Net assets
£5M
-1.8% vs 2023
Employees
—
Average over period
Profit before tax
-£90K
-147.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a going concern basis... These conditions indicate a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern. These financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,625,262 | £2,541,293 | |
| Operating profit | £957,712 | £689,027 | |
| Profit before tax | £190,447 | -£89,985 | |
| Net profit | £142,467 | -£89,985 | |
| Cash | £40,834 | £45,520 | |
| Total assets less current liabilities | £8,614,211 | £8,340,517 | |
| Net assets | £4,908,681 | £4,818,696 | |
| Equity | £4,908,681 | £4,818,696 | |
| 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
-
Turnover
-3.2%
£2,625,262 £2,541,293
-
Cash
+11.5%
£40,834 £45,520
-
Net assets
-1.8%
£4,908,681 £4,818,696
-
Employees
—
Not reported
-
Operating profit
-28.1%
£957,712 £689,027
-
Profit before tax
-147.2%
£190,447 -£89,985
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 36.5% | 27.1% | |
| Net margin | 5.4% | -3.5% | |
| Return on capital employed | 11.1% | 8.3% | |
| Current ratio | 1.02x | 1.04x | |
| Interest cover | 1.25x | 0.88x |
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
- SABA INFRA GLOUCESTERSHIRE LIMITED 2018-12-19 → present
- INDIGO INFRA GLOUCESTERSHIRE LIMITED 2015-11-05 → 2018-12-19
- VINCI PARK GLOUCESTERSHIRE LIMITED 2009-08-07 → 2015-11-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a going concern basis... These conditions indicate a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern. These financial statements do not include the adjustments that would result if the Company were unable to continue as a going concern.”
Significant events
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV) announced that Interparking Group would acquire Saba Group and its subsidiaries. The arrangement completed on 1 October 2025. Interparking Group does not have any existing UK business and so the deal is not expected to impact the underlying operations of this Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2011-08-08 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | — | — |
| BAIJOT, Arnaud Xavier | Director | 2025-10-24 | Jun 1990 | Belgian |
| HERRING, Phillip David | Director | 2013-01-01 | Sep 1970 | British |
| ORIOL CARRERAS, Josep | Director | 2018-12-17 | Nov 1961 | Spanish |
| PICKARD, Gary Charles | Director | 2011-08-08 | Jun 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKEY, Nicholas | Secretary | 2009-08-07 | 2011-07-15 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| EVANS, Mark Robert | Director | 2009-08-07 | 2012-07-31 |
| HANKEY, Nicholas | Director | 2009-08-07 | 2011-07-15 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| PRINCET, Philippe Pierre Edouard | Director | 2009-08-07 | 2010-12-31 |
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | 2018-12-11 |
| THIERRY, Wilfried Didier Charles | Director | 2009-08-07 | 2010-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saba Infra Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-16 | AA | accounts | Accounts with accounts type full | |
| 2019-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-02-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2018-12-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.