UK Companies House feature
SABA INFRA LIVERPOOL LIMITED
Profile
- Company number
- 11278810
- Status
- Active
- Incorporation
- 2018-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 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 March 2024, the grantor of the concession, Liverpool University Hospitals NHS Foundation Trust, triggered an early termination clause within the contract, which led to the contract ending on the 31st March 2024.”
- “In October 2024, AG Insurance (a subsidiary of Ageas SA/NV), the majority shareholder of Belgian parking operator Interparking Group announced that Interparking Group would acquire Saba Group and its subsidiaries. The Company is a subsidiary of Saba Group and is therefore part of this arrangement. The arrangement completed on 1 October 2025.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 2018-03-27 | — | — |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-03-27 | — | — |
| BAIJOT, Arnaud Xavier | Director | 2025-10-24 | Jun 1990 | Belgian |
| HERRING, Phillip David | Director | 2018-03-27 | Sep 1970 | British |
| ORIOL CARRERAS, Josep | Director | 2018-12-17 | Nov 1961 | Spanish |
| PICKARD, Gary Charles | Director | 2018-03-27 | Jun 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THIERRY, Wilfried Didier Charles | Director | 2018-03-27 | 2018-12-11 |
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 | 2018-03-27 | Active |
Filing timeline
Last 20 of 30 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 |
| 2020-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2020-11-24 | 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 |
| 2019-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-02-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.