SABA INFRA UK LIMITED
Get an alert when SABA INFRA UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£950
0% vs 2023
Net assets
-£8M
-69.5% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
-66.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- SABA INFRA UK LIMITED 2018-12-19 → present
- INDIGO INFRA UK LIMITED 2015-11-05 → 2018-12-19
- VINCI PARK UK LIMITED 2001-10-18 → 2015-11-05
- GTM CAR PARKS UK LIMITED 1995-03-29 → 2001-10-18
- ASPENWILD LIMITED 1995-03-01 → 1995-03-29
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 | £3,339,616 | £3,310,635 | |
| Operating profit | -£1,611,638 | -£3,014,366 | |
| Profit before tax | -£2,033,250 | -£3,384,766 | |
| Net profit | -£1,581,999 | -£3,256,089 | |
| Cash | £950 | £950 | |
| Total assets less current liabilities | £5,248,577 | £495,499 | |
| Net assets | -£4,683,210 | -£7,939,299 | |
| Equity | -£4,683,210 | -£7,939,299 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -48.3% | -91.1% | |
| Net margin | -47.4% | -98.4% | |
| Return on capital employed | -30.7% | -608.3% | |
| Current ratio | 0.04x | 0.05x | |
| Interest cover | -3.82x | -8.14x |
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
- 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.”
Group structure
- SABA INFRA UK LIMITED · parent
- Saba Infra Cambridgeshire Limited 1%
- Saba Infra Gloucestershire Limited 1%
- Saba Infra Hertfordshire Limited 1%
- Saba Infra Liverpool Limited 1%
Significant events
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV), the majority shareholder of Belgian parking operator Interparking Group announced that Interparking Group would acquire Saba Group and its subsidiaries. The Company is a subsidiary of Saba Group and is therefore part of this arrangement. The arrangement completed on 1 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2011-08-08 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-03-03 | — | — |
| 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 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Alistair Michael | Secretary | 2005-08-24 | 2008-03-05 |
| HANKEY, Nicholas | Secretary | 2008-03-06 | 2011-07-15 |
| HARRIS, Karen | Secretary | 2000-11-03 | 2001-11-07 |
| LAROCHE, Renaud Marie Henry Leon | Secretary | 1996-10-23 | 2000-06-19 |
| POZZO DI BORGO, Jean | Secretary | 1995-04-19 | 1996-10-23 |
| SPANOS, Peter Savvas | Secretary | 2000-06-19 | 2000-11-03 |
| TAYLOR, Timothy Robert | Secretary | 2004-10-21 | 2005-08-08 |
| VEKARIA, Madhavji | Secretary | 2001-11-07 | 2004-10-21 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1995-03-10 | 1995-04-19 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-01 | 1995-03-10 |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | 2017-02-17 |
| BARBER, Alistair Michael | Director | 2006-06-07 | 2007-11-15 |
| BOREL, Jean-Claude | Director | 1999-07-17 | 2000-01-10 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| CARTWRIGHT, Martin | Director | 2001-01-10 | 2003-12-19 |
| DE JAHAM, Bertrand Marie-Joseph Robert Hughes | Director | 1996-10-23 | 1999-12-23 |
| EVANS, Mark Robert | Director | 2006-06-07 | 2012-07-31 |
| GAUCHET, Frederic | Director | 2001-06-26 | 2001-11-01 |
| GRAND, Denis Joseph Francois | Director | 1999-12-23 | 2001-06-26 |
| HANKEY, Nicholas | Director | 2008-03-06 | 2011-07-15 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| LAROCHE, Renaud Marie Henry Leon | Director | 1996-10-23 | 2001-06-26 |
| LEON-DUFOUR, Pierre | Director | 1995-04-19 | 1996-10-23 |
| MARTIN, Anthony Cedric Guy | Director | 2003-03-26 | 2007-01-23 |
| PICHARD, Ronan Pierre Yves | Director | 2012-05-10 | 2015-02-03 |
| POUSSIN, Claude | Director | 2001-06-26 | 2003-03-06 |
| POZZO DI BORGO, Jean | Director | 1995-04-19 | 1999-07-17 |
| PRINCET, Philippe Pierre Edouard | Director | 2000-04-25 | 2010-12-31 |
| TAYLOR, Susan Jane | Director | 2003-12-23 | 2006-02-23 |
| TAYLOR, Timothy Robert | Director | 2001-01-10 | 2005-08-08 |
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | 2018-12-11 |
| THIERRY, Wilfried Didier Charles | Director | 2007-01-23 | 2010-05-05 |
| WILLIAMS, Nigel John | Director | 1997-10-01 | 2002-04-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-01 | 1995-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saba Infra Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 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 | |
| 2024-12-17 | 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 | |
| 2021-02-09 | 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 | |
| 2020-11-24 | 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.9%
£3,339,616 £3,310,635
-
Cash
0%
£950 £950
-
Net assets
-69.5%
-£4,683,210 -£7,939,299
-
Employees
—
Not reported
-
Operating profit
-87%
-£1,611,638 -£3,014,366
-
Profit before tax
-66.5%
-£2,033,250 -£3,384,766
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