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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£16M

-75.2% vs 2023

Employees

Average over period

Profit before tax

£870K

+121.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. GE INFRASTRUCTURE UK LIMITED 2007-08-14 → present
  2. CORPORATE COMPUTER SERVICES LIMITED 1994-07-19 → 2007-08-14
  3. GE CORPORATE COMPUTER SERVICES LIMITED 1994-02-14 → 1994-07-19
  4. C D BRAMALL(CONTRACT HIRE)LIMITED 1958-06-26 → 1994-02-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £8,668,000£7,273,000
Operating profit -£2,328,000-£705,000
Profit before tax £392,000£870,000
Net profit £392,000£870,000
Cash
Total assets less current liabilities £62,671,000£15,541,000
Net assets £62,671,000£15,541,000
Equity £62,671,000£15,541,000
Average employees 0
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -26.9%-9.7%
Net margin 4.5%12.0%
Return on capital employed -3.7%-4.5%
Current ratio 25.26x12.26x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net assets of £15,541,000 (2023: £62,671,000) and a profit for the year ended of £870,000 (2023: £392,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, and in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Significant events

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

People

3 active · 40 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01
BOWMAN, Anthony Stephen Director 2024-06-04 Mar 1963 British
BUDGE, Andrew Thomas Peter Director 2013-10-22 Nov 1973 British
Show 40 resigned officers
Name Role Appointed Resigned
BROWNHILL, Wendy Jane Secretary 2001-02-15 2018-01-31
GRAY, Stephen Joseph Secretary 1992-08-07 1993-09-20
GREEN, Pamela Anne Secretary 1997-12-24 1998-07-14
LEE, Anthony Thomas Secretary 1998-07-14 2000-03-31
LEE, Tony Secretary 1996-09-30 1997-12-24
MORROW, Graham Secretary 1994-02-15 1996-09-30
NICHOLSON, Judith Ann Secretary 1992-08-07
REED, Michael John Christopher Secretary 1993-09-20 1994-02-15
SOMERS, Nigel Secretary 2000-09-22 2001-02-15
WALSH, Susanna Mary Elizabeth Secretary 2000-03-31 2000-09-22
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 2009-10-31
AUSTIN, Daniel Director 2000-03-31 2001-10-01
BLACK, Duncan Hugh James Director 2004-03-31 2007-08-02
BOWMAN, Anthony Stephen Director 2013-10-22 2015-08-21
BRENNAN, Ann Elizabeth Director 2009-03-31 2015-09-28
BROWNHILL, Wendy Jane Director 2017-01-13 2018-01-31
CASAGRANDE, Gregory Director 2001-10-01 2002-02-01
CATHCART, William Alun Director 1992-08-07
CITRON, Zachary Joseph Director 2006-06-30 2017-04-21
DUPUIS, Patrick Lucien Andre Director 1994-02-15 1997-01-31
DWYER, Stephen John Director 2006-06-30 2017-05-03
ELDER, Ronald Sharp Director 1994-02-15
EVANS, Robert Carl Director 2014-01-23 2016-12-09
FERRELL, Joey Director 2004-12-09 2007-08-01
FITZPATRICK, Kevin Director 2002-12-02 2004-03-31
HANNA, Kenneth George Director 1992-08-07
HIGGINS, Paul Jonathan Director 2017-01-13 2018-03-07
HITCHIN, Paul Robert Director 2006-06-30 2007-03-06
IMPEY, Paul David Director 2001-02-15 2002-10-11
JORGENSEN, David Christian Director 2004-12-09 2005-09-09
LANG, Michael Steven Director 2004-12-09 2006-07-07
LEE, Anthony Thomas Director 1996-04-02 2000-03-31
MATHUR, Akhlesh Prasad Director 2015-08-21 2024-04-09
MORROW, Graham Director 1994-02-15 1997-12-16
NASS, Eric Thomas Director 1994-02-15 1995-11-14
SOMERS, Nigel Director 1998-07-14 2001-02-15
WALKER, Virginia Marie Director 2002-10-11 2004-12-09
WHEELER, Gillian May Director 2006-06-30 2017-06-27
WOODNUTT, Philip Arthur Director 1996-04-02 2000-03-31
ZAFIROVSKI, Mike Svetozar Director 1992-08-07 1994-02-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrew Thomas Peter Budge Individual Appoints directors 2024-04-09 Ceased 2024-06-04
General Electric Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-08 Active
International General Electric (U.S.A.) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-08

Filing timeline

Last 20 of 292 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2023-11-23 AA accounts Accounts with accounts type full
2023-11-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 AA accounts Accounts with accounts type full
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-12-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2020-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-08 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.

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page