INFRASIG LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
Cash
£687K
+1,426.7% vs 2024
Net assets
£525K
+2.5% vs 2024
Employees
—
Average over period
Profit before tax
£13K
-64.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is expected to cease its trading operations within twelve months of the date of approval of the financial statements. The Directors therefore consider it appropriate for the financial statements to be prepared on a basis other than going concern. Preparation of the accounts on a non-going concern basis has not led to any adjustments to the carrying value of assets or liabilities.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £27,000 | -£1,000 | |
| Profit before tax | £37,000 | £13,000 | |
| Net profit | £37,000 | £13,000 | |
| Cash | £45,000 | £687,000 | |
| Total assets less current liabilities | £512,000 | £525,000 | |
| Net assets | £512,000 | £525,000 | |
| Equity | £512,000 | £525,000 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 5.3% | -0.2% | |
| Gearing (liabilities / total assets) | 2.8% | 23.6% | |
| Current ratio | 35.13x | 4.24x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is expected to cease its trading operations within twelve months of the date of approval of the financial statements. The Directors therefore consider it appropriate for the financial statements to be prepared on a basis other than going concern. Preparation of the accounts on a non-going concern basis has not led to any adjustments to the carrying value of assets or liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAKES, Christina Ghislaine, Mrs. | Secretary | 2019-09-30 | — | — |
| KUMAR, Rajesh | Director | 2024-10-30 | Oct 1981 | British |
| PARKER, Christopher Martin | Director | 2019-07-22 | Sep 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | 2012-04-03 | 2017-06-30 |
| MAFFEI, Westley | Secretary | 2017-07-01 | 2018-04-18 |
| WEST, Lynn | Secretary | 2018-04-18 | 2019-09-29 |
| BALDOCK, Jason | Director | 2022-03-03 | 2024-10-15 |
| DAVIES, Andrew Mark | Director | 2012-04-03 | 2014-10-16 |
| FORSYTH, Peter, Dr | Director | 2012-04-03 | 2014-02-27 |
| FOWLER, Simon John | Director | 2015-06-22 | 2018-04-18 |
| GALE, Fraser John | Director | 2012-04-03 | 2016-09-01 |
| GEORGE, Timothy Francis | Director | 2012-04-03 | 2012-04-03 |
| GUILLOT, Olivier Marius Pol, Mr. | Director | 2021-05-11 | 2021-07-29 |
| HODGE, Jason | Director | 2016-09-01 | 2018-04-17 |
| LADD, Richard Donald | Director | 2014-10-16 | 2018-04-17 |
| LEONN, Hedvig Carolina | Director | 2014-05-21 | 2017-10-16 |
| MACLEOD, Stuart James Robert | Director | 2021-07-29 | 2024-12-19 |
| MILLS, Lee James | Director | 2012-04-03 | 2012-04-03 |
| MORGAN, Allan Thomas | Director | 2012-04-03 | 2019-04-25 |
| MORGAN, Allan Thomas | Director | 2012-04-03 | 2018-04-18 |
| MORTON, Nicholas Anthony | Director | 2013-02-08 | 2018-04-18 |
| MOWBRAY, Garry John | Director | 2018-04-19 | 2019-07-31 |
| RAWDING, Jonathan James | Director | 2019-09-12 | 2021-11-28 |
| THORPE, Martin Geoffrey | Director | 2014-02-27 | 2015-06-22 |
| TUNLEY, Robin James | Director | 2012-04-03 | 2013-02-08 |
| WALLERSTEDT, Sanna Maria Elizabeth | Director | 2012-07-12 | 2012-11-22 |
| WEST, Lynn Suzanne | Director | 2017-10-16 | 2019-09-29 |
| WEST, Lynn Suzanne | Director | 2012-04-03 | 2012-07-12 |
| WESTERLUND, Bror Erik Mattias | Director | 2012-11-22 | 2014-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alstom Engineering And Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-18 | Active |
| Carillion Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-18 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+1,426.7%
£45,000 £687,000
-
Net assets
+2.5%
£512,000 £525,000
-
Employees
—
Not reported
-
Operating profit
-103.7%
£27,000 -£1,000
-
Profit before tax
-64.9%
£37,000 £13,000
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