INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£47m
-10.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£3m
+177.5% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £535,354 | -£3,907,048 | £3,028,640 | +177.5% | |
| Profit before tax | £535,354 | -£3,907,048 | £3,028,640 | +177.5% | |
| Net profit | £535,354 | -£3,904,760 | £3,034,349 | +177.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £52,307,235 | £46,606,014 | -10.9% | |
| Net assets | £58,698,450 | £52,307,235 | £46,606,014 | -10.9% | |
| Equity | £58,698,450 | £52,307,235 | £46,606,014 | -10.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | -7.5% | 6.5% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | — | 0.25x | 0.80x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements.”
Group structure
- INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED · parent
- Infrastructure Investments (Defence) Limited 100%
- Holdfast Training Services Limited 100%
Significant events
- “There are no subsequent events which are required to be disclosed for Infrastructure Investments (Defence) Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2022-07-28 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-09-10 | Mar 1990 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-28 | 2025-09-22 |
| JARMANY, David James | Director | 2022-07-28 | 2023-03-16 |
| PRICE, Helen | Director | 2022-07-28 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-28 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-03 | SH20 | capital | Legacy | |
| 2023-08-03 | CAP-SS | insolvency | Legacy | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.