INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£1M

+768.8% vs 2024

Net assets

£172M

-37.3% vs 2024

Employees

Average over period

Profit before tax

-£11M

+67.2% vs 2024

Net assets

2-year trend · vs Industrials median

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED·Industrials median · n=2875

Accounts

2-year trend · latest reflected 2025-03-31

Metric	2024-03-31	2025-03-31
Turnover	£42,606,000	£67,412,000
Operating profit	-£13,210,000	£11,037,000
Profit before tax	-£33,259,000	-£10,912,000
Net profit	-£28,557,000	-£5,717,000
Cash	£141,000	£1,225,000
Total assets less current liabilities	£551,712,000	£449,085,000
Net assets	£274,747,000	£172,303,000
Equity	£274,747,000	£172,303,000
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	2024-03-31	2025-03-31
Operating margin	-31.0%	16.4%
Net margin	-67.0%	-8.5%
Return on capital employed	-2.4%	2.5%
Current ratio	4.84x	27.39x
Interest cover	-0.68x	0.57x

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 102
Reporting scope: Standalone (parent only)
Auditor: KPMG 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. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED · parent
1. Academy Services (Norwich) Holdings Limited 75% · UK
2. Academy Services (Norwich) Limited 75% · UK
3. Academy Services (Oldham) Holdings Limited 75% · UK
4. Academy Services (Oldham) Limited 75% · UK
5. Academy Services (Sheffield) Holdings Limited 75% · UK
6. Academy Services (Sheffield) Limited 75% · UK
7. Addiewell Prison (Holdings) Ltd 67% · Scotland
8. Addiewell Prison Ltd 67% · Scotland
9. AGP (2) Limited 100% · UK
10. AGP Holdings (1) Limited 100% · UK
11. Albion Healthcare (Doncaster) Holdings Limited 50% · UK
12. Albion Healthcare (Doncaster) Limited 50% · UK
13. Albion Healthcare (Oxford) Holdings Limited 25% · UK
14. Albion Healthcare (Oxford) Limited 25% · UK
15. Amalie Infrastructure Limited 100% · UK
16. Amalie PFI (UK) Limited 100% · UK
17. Annes Gate Property Plc 100% · UK
18. Ashburton Services (Holdings) Limited 100% · UK
19. Ashburton Services Limited 100% · UK
20. Aspire Defence Finance plc 12% · UK
21. Aspire Defence Holdings Limited 12% · UK
22. Aspire Defence Limited 12% · UK
23. Axiom Education (Edinburgh) Holdings Limited 100% · UK
24. Axiom Education (Edinburgh) Limited 100% · UK
25. BaSS LIFT Holdings Limited 100% · UK
26. Birmingham and Solihull LIFT (Fundco 1) Limited 60% · UK
27. Birmingham and Solihull LIFT (Fundco 2) Limited 60% · UK
28. Birmingham and Solihull LIFT (Fundco 3) Limited 60% · UK
29. Birmingham and Solihull LIFT (Fundco 4) Limited 60% · UK
30. Birmingham and Solihull Local Improvement Finance Trust Limited 60% · UK
31. Blue Light Holdings Limited 100% · UK
32. Blue3 (Gloucestershire Fire) (Holdings) Limited 75% · UK
33. Blue3 (Gloucestershire Fire) Limited 75% · UK
34. Boldon School (Holdings) Limited 100% · UK
35. Boldon School Limited 100% · UK
36. Brentwood Healthcare Partnerships Holdings Limited 75% · UK
37. Brentwood Healthcare Partnerships Limited 75% · UK
38. By Education (Barking) Holdings Limited 100% · England
39. By Education (Barking) Limited 100% · England
40. ByWest (Holdings) Limited 100% · UK
41. ByWest Limited 100% · UK
42. Central Blackpool PCC Holding Company Limited 75% · UK
43. Central Blackpool PCC Limited 75% · UK
44. Children's Ark Partnerships Holdings Limited 50% · UK
45. Children's Ark Partnerships Limited 50% · UK
46. Claymore Roads (Holdings) Limited 50% · UK
47. Claymore Roads Limited 50% · UK
48. Consort Healthcare (Blackburn) Funding plc 100% · UK
49. Consort Healthcare (Blackburn) Holdings Limited 100% · UK
50. Consort Healthcare (Blackburn) Intermediate Limited 100% · UK
51. Consort Healthcare (Blackburn) Limited 100% · UK
52. Consort Healthcare (Mid Yorkshire) Funding plc 100% · UK
53. Consort Healthcare (Mid Yorkshire) Holdings Limited 100% · UK
54. Consort Healthcare (Mid Yorkshire) Intermediate Limited 100% · UK
55. Consort Healthcare (Mid Yorkshire) Limited 100% · UK
56. Consort Healthcare (Salford) Holdings Limited 50% · UK
57. Consort Healthcare (Salford) Intermediate Limited 50% · UK
58. Consort Healthcare (Salford) Plc 50% · UK
59. Consort Healthcare (Tameside) Holdings Limited 50% · UK
60. Consort Healthcare (Tameside) Intermediate Limited 50% · UK
61. Consort Healthcare (Tameside) Plc 50% · UK
62. CSES (Dorset) Limited 100% · UK
63. Derby School Solutions (Holdings) Limited 100% · UK
64. Derby School Solutions Limited 100% · UK
65. Dorset Emergency Services PPP (Holdings) Limited 100% · UK
66. Ealing Care Alliance (Holdings) Limited 63% · UK
67. Ealing Care Alliance Limited 63% · UK
68. Ealing Schools Partnerships Holdings Limited 50% · UK
69. Ealing Schools Partnerships Limited 50% · UK
70. Eastbury Park (Holdings) Limited 50% · UK
71. Eastbury Park Limited 50% · UK
72. Emblem Schools (Holdings) Limited 30% · UK
73. Emblem Schools Limited 30% · UK
74. Enterprise Civic Buildings (Holdings) Limited 100% · UK
75. Enterprise Civic Buildings Limited 100% · UK
76. Enterprise Healthcare Holdings Limited 100% · England
77. Enterprise Healthcare Limited 100% · England
78. European Healthcare Projects Limited 100% · UK
79. Fibre Business Infrastructure 2 Limited 100% · UK
80. Glasgow Healthcare Facilities (Holdings) Limited 25% · UK
81. Glasgow Healthcare Facilities Limited 25% · UK
82. H&D Support Services (Holdings) Limited 100% · UK
83. H&D Support Services Limited 100% · UK
84. Hadfield Healthcare Partnerships Holding Limited 75% · UK
85. Hadfield Healthcare Partnerships Limited 75% · UK
86. HDM Schools Solution Limited 75% · Scotland
87. HDM Schools Solutions (Holdings) Limited 75% · Scotland
88. Highway Management M80 Investment Limited 50% · UK
89. Highway Management (Scotland) Holdings Limited 50% · UK
90. Highway Management (Scotland) Limited 50% · UK
91. Information Resources (Oldham) Holdings Limited 75% · UK
92. Information Resources (Oldham) Investment Limited 75% · UK
93. Information Resources (Oldham) Limited 75% · UK
94. Infrastructure Investment Limited Partnership 100% · UK
95. Infrastructure Investments Aria Holdco Limited 100% · UK
96. Infrastructure Investments Aria TopCo Limited 100% · UK
97. Infrastructure Investments (Health) Limited 100% · UK
98. Infrastructure Investments (No 7) Limited 100% · UK
99. Infrastructure Investments (Portal) GP Limited 100% · UK
100. Infrastructure Investments (Portal) Limited 100% · UK
101. Infrastructure Investments (Portal) L.P. 100% · UK
102. Infrastructure Investments (Portsmouth) Limited 100% · UK
103. Infrastructure Investments (Roads) Limited 100% · UK
104. Infrastructure Investments Group Limited 100% · UK
105. Ivywood Colleges Holdings Limited 75% · UK
106. Ivywood Colleges Limited 75% · UK
107. Ivywood Colleges Parking Limited 75% · UK
108. Kajima Darlington Schools Holding Limited 50% · UK
109. Kajima Darlington Schools Limited 50% · UK
110. Kajima Haverstock Holding Limited 50% · UK
111. Kajima Haverstock Limited 50% · UK
112. Kajima Newcastle Libraries Holding Limited 50% · UK
113. Kajima Newcastle Libraries Limited 50% · UK
114. Kajima North Tyneside Holdings Limited 50% · UK
115. Kajima North Tyneside Limited 50% · UK
116. Kent Education Partnership (Holdings) Limited 50% · UK
117. Kent Education Partnership Limited 50% · UK
118. Manchester Housing (MP Equity) Limited 100% · UK
119. Manchester Housing (MP Subdebt) Limited 100% · UK
120. Manchester Housing (MP TopCo) Limited 100% · UK
121. Medway Community Estates Limited 60% · UK
122. Medway Fundco Limited 60% · UK
123. Medway Fundco Two Limited 60% · UK
124. Metier Healthcare Limited 100% · UK
125. Metier Holdings Limited 100% · UK
126. New Intermediate Care Limited 100% · UK
127. Newham Learning Partnership (Hold Co) Limited 80% · UK
128. Newham Learning Partnership (Project Co) Limited 80% · UK
129. Newham Learning Partnership (PSP) Limited 100% · UK
130. Newham Transformation Partnership Limited 80% · UK
131. Newport School Solutions Limited 100% · UK
132. Newport School Solutions (Holdings) Limited 100% · UK
133. Newton Abbot Health Holdings Limited 100% · UK
134. Newton Abbot Health Limited 100% · UK
135. Ochre Solutions (Holdings) Limited 40% · UK
136. Ochre Solutions Limited 40% · UK
137. Paradigm (Sheffield BSF) Holdings Limited 59% · UK
138. Paradigm (Sheffield BSF) Limited 59% · UK
139. PFF (Dorset) Limited 100% · UK
140. PIP Infrastructure Investments (Southmead) Ltd 25% · UK
141. Prima 200 Fundco No 1 Limited 60% · UK
142. Prima 200 Fundco No 2 Limited 60% · UK
143. Prima 200 Fundco No 3 Limited 60% · UK
144. Prima 200 Limited 60% · UK
145. Prime LIFT Investments Limited 100% · UK
146. Prospect Healthcare (Hinchingbrooke) Holdings Limited 75% · UK
147. Prospect Healthcare (Hinchingbrooke) Limited 75% · UK
148. Ravensbourne Health Services (Holdings) Limited 100% · UK
149. Ravensbourne Health Services Limited 100% · UK
150. RBLH Limited 100% · UK
151. RBLH Medway Investment Company Limited 100% · UK
152. RBLH RWF Investment Company Limited 100% · UK
153. Redwood Partnership Ventures 2 Limited 75% · UK
154. Redwood Partnership Ventures 3 Limited 75% · UK
155. Redwood Partnership Ventures Limited 50% · UK
156. Renaissance Miles Platting Holding Company Limited 50% · UK
157. Renaissance Miles Platting Limited 50% · UK
158. RL Investment Limited 100% · UK
159. RSP (Holdings) Limited 30% · Scotland
160. RWF Health and Community Developers (Tranche 1) Limited 60% · UK
161. RWF Health and Community Developers Limited 60% · UK
162. S&W TLP (Hold Co Two) Limited 80% · England
163. S&W TLP (Hold Co One) Limited 80% · England
164. S&W TLP (Project Co One) Limited 80% · England
165. S&W TLP (Project Co Two) Limited 80% · England
166. S&W TLP (PSP One) Limited 80% · UK
167. S&W TLP (PSP Three) Limited 80% · UK
168. S&W TLP (PSP Two) Limited 80% · UK
169. S&W TLP Education Partnership Limited 80% · England
170. Services Support (Gravesend) Holdings Limited 73% · UK
171. Services Support (Gravesend) Limited 73% · UK
172. Services Support (Manchester) Holdings Limited 73% · UK
173. Services Support (Manchester) Limited 73% · UK
174. Services Support (Cleveland) Holdings Limited 100% · UK
175. Services Support (Cleveland) Limited 100% · UK
176. Sheffield LEP Limited 50% · UK
177. Sheff Schools Topco Limited 75% · UK
178. Sheppey Route (Holdings) Limited 50% · UK
179. Sheppey Route Limited 50% · UK
180. Sussex Custodial Services (Holdings) Limited 100% · UK
181. Sussex Custodial Services Limited 100% · UK
182. The Hospital Company (Oxford John Radcliffe) Holdings Limited 100% · England
183. The Hospital Company (Oxford John Radcliffe) Limited 100% · England
184. The Hospital Company (Southmead) Limited 63% · UK
185. The Hospital Company (Southmead) Holdings Limited 63% · UK
186. The Renfrewshire Schools Partnership Limited 30% · Scotland
187. TW Accommodation Services Limited 100% · UK
188. TW Accommodation Services (Holdings) Limited 100% · UK
189. UK GDN Investments Holdco Limited 100% · UK
190. UK GDN Investments Limited 100% · UK
191. UK GDN Investments Topco Limited 100% · UK
192. Wooldale Partnerships Holdings Limited 50% · UK
193. Wooldale Partnerships Limited 50% · UK
194. Zealburg Holdings Limited 100% · UK

Significant events

“On 18th August 2025, HICL plc agreed to dispose its investment in Medway LIFT, Redbridge & Waltham LIFT, Prime LIFT, Edinburgh Schools and partially dispose of its investment in Southmead Hospital and Pinderfields & Pontefract Hospital for a total consideration of c. £225m.”
“In September 2025, the Company paid a distribution for £4m to its parent.”

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

People

4 active · 17 resigned

Name	Role	Appointed	Born	Nationality
HUNT, Edward Thomas	Director	2020-12-15	Jan 1984	Australian
THORNELOE, Simon Darius	Director	2024-05-28	Dec 1982	British
TINER, Mark Andrew James	Director	2025-04-07	Sep 1981	British
WILLIAMS, David Anthony	Director	2024-09-10	Nov 1982	British

Show 17 resigned officers

Name	Role	Appointed	Resigned
JENKINSON, Louisa Jane	Secretary	2008-05-16	2008-08-18
MENDES, Emily	Secretary	2018-01-12	2025-09-22
MILLER, Philip	Secretary	2008-08-18	2009-10-09
OWEN, Stephen	Secretary	2009-10-09	2011-04-11
WYLLIE, Alison	Secretary	2011-04-11	2018-01-12
SISEC LIMITED	Corporate Secretary	2008-04-04	2008-05-16
CRAIG, Gareth Irons	Director	2008-05-15	2015-06-26
GILL, Christopher Paul	Director	2009-04-21	2024-01-08
HALL-SMITH, James Edward	Director	2015-07-07	2018-03-29
LOOMES, Ben Robert	Director	2017-06-22	2018-11-19
PICKARD, Keith William	Director	2008-05-15	2023-03-31
PITCHER, Caroline Louise, Ms.	Director	2018-03-20	2021-01-15
PRICE, Helen	Director	2022-03-22	2024-09-17
ROPER, Anthony Charles	Director	2008-05-15	2018-06-30
SEEKINGS, Harry Edward Charles	Director	2017-07-01	2022-05-25
LOVITING LIMITED	Corporate Director	2008-04-04	2008-05-15
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	2008-04-04	2008-05-15

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	2018-03-20	Active
Infrastructure Investments General Partner Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2018-03-20

Filing timeline

Last 20 of 306 total filings

Material constitutional events — rename, articles re-file, resolution

2026-03-11 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-05-01	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-03-12	SH19	capital	Capital statement capital company with date currency figure
2026-03-12	CAP-SS	insolvency	Legacy
2026-03-11	SH20	capital	Legacy
2026-03-11	RESOLUTIONS	resolution	Resolution
2025-10-22	AA	accounts	Accounts with accounts type full
2025-10-02	TM02	officers	Termination secretary company with name termination date	PDF
2025-04-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-29	RP04CS01	confirmation-statement	Second filing of confirmation statement with made up date	PDF
2025-04-08	AP01	officers	Appoint person director company with name date	PDF
2025-01-06	AA	accounts	Accounts with accounts type full
2024-09-17	TM01	officers	Termination director company with name termination date	PDF
2024-09-11	AP01	officers	Appoint person director company with name date	PDF
2024-06-12	AP01	officers	Appoint person director company with name date	PDF
2024-05-05	AA	accounts	Accounts with accounts type full
2024-04-22	CS01	confirmation-statement	Confirmation statement with no updates
2024-01-11	TM01	officers	Termination director company with name termination date	PDF
2023-10-26	CH01	officers	Change person director company with change date	PDF
2023-07-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-05-31	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 7
Capital events: 2
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

+58.2%

£42,606,000 £67,412,000
Cash

+768.8%

£141,000 £1,225,000
Net assets

-37.3%

£274,747,000 £172,303,000
Employees

—

Not reported
Operating profit

+183.6%

-£13,210,000 £11,037,000
Profit before tax

+67.2%

-£33,259,000 -£10,912,000

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

Official Companies House page