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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

1 item

Cash

£15K

+13.5% vs 2023

Net assets

£6M

+5.4% vs 2023

Employees

0

Average over period

Profit before tax

£376K

+57.8% 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 £1,465,897£1,669,259
Operating profit £872,765£1,017,006
Profit before tax £238,265£375,996
Net profit £178,699£281,997
Cash £12,893£14,628
Total assets less current liabilities £5,336,332£5,623,750
Net assets £5,261,751£5,543,748
Equity £5,261,751£5,543,748
Average employees 00
Wages
Directors' remuneration £0£0

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 59.5%60.9%
Net margin 12.2%16.9%
Return on capital employed 16.4%18.1%
Gearing (liabilities / total assets) 59.1%58.3%
Current ratio 1.49x1.54x
Interest cover 1.38x1.59x

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

  1. SABA INFRA HERTFORDSHIRE LIMITED 2018-12-19 → present
  2. INDIGO INFRA HERTFORDSHIRE LIMITED 2015-11-05 → 2018-12-19
  3. VINCI PARK HERTFORDSHIRE LIMITED 2010-05-28 → 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 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

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

People

6 active · 7 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 7 resigned officers
Name Role Appointed Resigned
HANKEY, Nicholas Secretary 2010-05-28 2011-07-15
BOUTELIER, Alexandra Florence Director 2010-12-20 2012-05-10
EVANS, Mark Robert Director 2010-05-28 2012-07-31
HANKEY, Nicholas Director 2010-05-28 2011-07-15
KALIS, Maximilian Director 2010-05-28 2011-11-30
PRINCET, Philippe Pierre Edouard Director 2010-05-28 2010-12-31
THIERRY, Wilfried Didier Charles Director 2012-05-10 2018-12-11

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 67 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 PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-10-27 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-28 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-19 AA accounts Accounts with accounts type full
2023-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-07 AA accounts Accounts with accounts type full
2021-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-12-17 AD01 address Change registered office address company with date old address new address PDF
2020-11-24 AA accounts Accounts with accounts type full
2020-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-16 AA accounts Accounts with accounts type full
2019-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2019-02-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-12-28 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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