PIP INFRASTRUCTURE MANAGERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£45M
-25.3% vs 2023
Employees
0
Average over period
Profit before tax
-£15M
+75% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | -£58,000 | |
| Profit before tax | — | -£60,289,000 | -£15,052,000 | |
| Net profit | — | -£60,289,000 | -£15,052,000 | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £59,585,000 | £44,533,000 | |
| Equity | — | £59,585,000 | £44,533,000 | |
| Average employees | — | — | 0 | |
| 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-25.3%
£59,585,000 £44,533,000
-
Employees
—
Not reported
-
Profit before tax
+75%
-£60,289,000 -£15,052,000
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 79.1% | 83.6% | |
| Interest cover | — | — | -0.00x |
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 3 times since incorporation
- PIP INFRASTRUCTURE MANAGERS LIMITED 2017-12-14 → present
- ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED 2014-11-24 → 2017-12-14
- UBERIOR FUND MANAGER LIMITED 2007-07-26 → 2014-11-24
- UBERIOR ISAF FUND LIMITED 2007-07-04 → 2007-07-26
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company prepares cash flow forecasts covering the expected life of the assets and so including the 12 month period from the date the financial statements are signed. In drawing up these forecasts, the Directors have made assumptions based upon their view of the current and future economic conditions that will prevail over the forecast period. Based on these forecasts the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- PIP INFRASTRUCTURE MANAGERS LIMITED · parent
- PIP Infrastructure Investments (No 5) Limited 100%
- PIP Infrastructure Investments (No 6) Limited 100%
- PIP Infrastructure Investments (Southmead) Limited 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | 2025-03-03 | Jul 1987 | British |
| WILSON, Edward Arthur | Director | 2021-08-24 | Dec 1965 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELSEN, Jennifer Elizabeth | Secretary | 2007-07-04 | 2012-06-15 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2017-10-19 | 2017-12-06 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-05-01 | 2016-05-06 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 | 2022-02-21 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 | 2012-08-15 |
| AMIN, Mohammed Sameer | Director | 2017-10-19 | 2017-12-06 |
| AMIN, Mohammed Sameer | Director | 2010-03-25 | 2016-05-06 |
| BOTHWELL, Karen Margaret | Director | 2010-03-30 | 2013-10-04 |
| BUCKLEY, Dean Robert | Director | 2013-05-02 | 2014-05-01 |
| BURGESS, Paula | Director | 2017-12-06 | 2020-12-18 |
| CLAPP, Andrew David | Director | 2019-10-23 | 2021-08-27 |
| COHEN, Gershon Daniel | Director | 2017-10-19 | 2017-12-06 |
| COHEN, Gershon Daniel | Director | 2010-03-09 | 2016-05-06 |
| COLE, Nicholas Tommy | Director | 2017-12-06 | 2019-04-30 |
| GECZY, Andrew William | Director | 2010-08-13 | 2013-01-16 |
| GILBERT, Martin James | Director | 2014-05-14 | 2014-06-26 |
| HAMMOND, Mark William | Director | 2007-07-04 | 2010-08-04 |
| LOWRY, Dorothy Elizabeth | Director | 2008-06-24 | 2009-06-30 |
| MARSHALL, Gary Robert | Director | 2014-06-11 | 2016-05-06 |
| MCDONALD, Graham John | Director | 2007-07-04 | 2014-03-31 |
| MORAN, John Conway | Director | 2008-09-08 | 2009-09-29 |
| MURPHY, Thomas Cuff | Director | 2010-08-14 | 2012-06-15 |
| OWENS, Anthony Paul | Director | 2013-06-10 | 2015-04-30 |
| RICHARDS, Ceri | Director | 2008-08-18 | 2009-10-09 |
| SHANKLAND, Graeme Robert Andrew | Director | 2007-07-16 | 2010-08-04 |
| STANCER, William Wordie | Director | 2007-07-16 | 2009-10-09 |
| WEBSTER, Alistair Linn | Director | 2008-05-01 | 2009-06-30 |
| WILSON, Edward Arthur | Director | 2017-12-06 | 2019-10-23 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Ppp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-15 | CH01 | officers | Change person director company with change date | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2021-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.