PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£40K
-63.3% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED 2017-12-13 → present
- ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED 2014-10-02 → 2017-12-13
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED 2012-05-09 → 2014-10-02
Cash
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £159,000 | £721,000 | £109,000 | £40,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £75,585,000 | £64,977,000 | |
| Average employees | — | — | — | 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
Audit & accounting basis
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors still consider the prospects for the future to be satisfactory. These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies.”
Group structure
- PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED · parent
- PIP Infrastructure Investments (Southmead) Limited 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | 2025-03-03 | Jul 1987 | British |
| WILSON, Edward Arthur | Director | 2021-08-24 | Dec 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-10-22 | 2015-06-05 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-02-01 | 2022-02-21 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 | 2019-01-25 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-01 | 2014-10-22 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2019-01-25 |
| AMIN, Mohammed Sameer | Director | 2012-05-09 | 2017-12-05 |
| BROWN, Kevin | Director | 2015-09-08 | 2017-12-05 |
| BURGESS, Paula | Director | 2017-12-05 | 2020-12-18 |
| CLAPP, Andrew David | Director | 2019-10-23 | 2021-08-27 |
| COHEN, Gershon Daniel | Director | 2012-05-09 | 2017-12-05 |
| COLE, Nicholas Tommy | Director | 2017-12-05 | 2019-04-30 |
| HAUGHEY, William James | Director | 2012-05-09 | 2015-09-08 |
| WILSON, Edward Arthur | Director | 2017-12-05 | 2019-10-23 |
| WONG, Ivan Hong-Yee | Director | 2012-05-09 | 2017-12-05 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Infrastructure Managers Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-05 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2021-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | CH01 | officers | Change person director company with change 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-63.3%
£109,000 £40,000
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
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