UK Companies House feature
SABA INFRA GLOUCESTERSHIRE LIMITED
Profile
- Company number
- 06984712
- Status
- Active
- Incorporation
- 2009-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a going concern basis... 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.”
Significant events
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV) announced that Interparking Group would acquire Saba Group and its subsidiaries. The arrangement completed on 1 October 2025. Interparking Group does not have any existing UK business and so the deal is not expected to impact the underlying operations of this Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2011-08-08 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 | — | — |
| 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKEY, Nicholas | Secretary | 2009-08-07 | 2011-07-15 |
| BOUTELIER, Alexandra Florence | Director | 2010-12-20 | 2012-05-10 |
| EVANS, Mark Robert | Director | 2009-08-07 | 2012-07-31 |
| HANKEY, Nicholas | Director | 2009-08-07 | 2011-07-15 |
| KALIS, Maximilian | Director | 2010-05-05 | 2011-11-30 |
| PRINCET, Philippe Pierre Edouard | Director | 2009-08-07 | 2010-12-31 |
| THIERRY, Wilfried Didier Charles | Director | 2012-05-10 | 2018-12-11 |
| THIERRY, Wilfried Didier Charles | Director | 2009-08-07 | 2010-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saba Infra Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| 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 |
| 2024-10-28 | 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 |
| 2020-12-17 | 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 |
| 2020-11-17 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory