PPP INFRASTRUCTURE MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£99
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Name history
Renamed 2 times since incorporation
- PPP INFRASTRUCTURE MANAGEMENT LIMITED 2010-04-12 → present
- IIC GROUP LIMITED 2005-01-04 → 2010-04-12
- SHELFCO (NO. 3009) LIMITED 2004-10-13 → 2005-01-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | -£99 | -£99 | |
| Net assets | -£99 | -£99 | |
| Equity | -£99 | -£99 | |
| Average employees | 0 | 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.01x | 0.01x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £99 (2023: £99) as at 30 September 2024 and a profit for the year then ended of £Nil (2023: £Nil), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The Company is a component of the Compass Group PLC, which provides a letter of support and has sufficient funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2011-03-31 | — | — |
| ATKINS, Karl James | Director | 2025-10-20 | Feb 1985 | British |
| LEA, Jodi | Director | 2021-07-31 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2019-11-25 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2007-02-27 | 2009-01-12 |
| SAUNDERS, Michael | Secretary | 2009-01-12 | 2009-01-12 |
| SYMES, Thomas Benedict | Secretary | 2005-04-25 | 2007-02-27 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 | 2004-12-20 |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-03-31 | 2011-03-31 |
| SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Corporate Secretary | 2004-12-20 | 2005-04-25 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2011-03-31 |
| BROWN, Charles Baxter | Director | 2022-04-08 | 2025-10-20 |
| CARTWRIGHT, Paul Anthony | Director | 2005-04-25 | 2007-02-27 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| EILBECK, David Maurice | Director | 2005-02-15 | 2007-02-27 |
| ELLIS, David James | Director | 2009-03-31 | 2011-03-31 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| GALVIN, Paul Anthony | Director | 2011-03-31 | 2017-12-30 |
| GARSIDE, Christopher John | Director | 2011-03-31 | 2019-11-25 |
| HENRIKSEN, Alison Jane | Director | 2017-10-01 | 2019-02-01 |
| HOGAN, Dennis Moulton | Director | 2014-01-06 | 2017-10-01 |
| HORNBY, Stephen Paul | Director | 2010-04-12 | 2011-03-31 |
| LEEK, Jason Charles | Director | 2011-03-31 | 2013-05-08 |
| MCEVEDY, David Jason | Director | 2010-04-12 | 2011-03-31 |
| PHILLIPS, Simon Neil | Director | 2005-04-25 | 2007-02-27 |
| RYAN, Terence | Director | 2010-04-12 | 2011-03-31 |
| SARSON, Ian James | Director | 2011-03-31 | 2014-01-06 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SHAH, Rajesh | Director | 2006-06-22 | 2007-02-27 |
| SYMES, Thomas Benedict | Director | 2008-09-11 | 2009-03-31 |
| SYMES, Thomas Benedict | Director | 2004-12-20 | 2007-02-27 |
| TILFORD, Jeremy Russell | Director | 2005-04-25 | 2007-02-27 |
| TOPLAS, David Hugh Sheridan | Director | 2004-12-20 | 2006-07-10 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
| MIKJON LIMITED | Corporate Nominee Director | 2004-10-13 | 2004-12-20 |
| SHELFCO (NO3011) LIMITED (TO BE RENAMED MILL GROUP SERVICES LIMITED) | Corporate Director | 2004-12-20 | 2005-04-25 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2022-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£99 -£99
-
Employees
—
Not reported
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