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Dudley Infracare Developments Holdings Limited

05450730

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 12/05/2005

Previously known as

Inhoco 4095 Limited · until 06/06/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 29/07/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Mr James Michael Weaver

director · Since 04/04/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Christopher Edwin Walker

director · Since 10/10/2025

SPV DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Paul Simon Andrews

director · Since 24/01/2014

British · England · Age 56

Charlotte Sophie Ellen Douglass

director · Since 29/07/2021

British · United Kingdom · Age 47

Andrew Philip Holland

secretary · Since 07/10/2024

James Michael Weaver

director · Since 04/04/2025

British · England · Age 41

Christopher Edwin Walker

director · Since 10/10/2025

British · United Kingdom · Age 60

Former

Inhoco Formations Limited

corporate nominee director · Resigned 02/06/2005

John Ronald Taylor

director · Resigned 16/12/2010

Kevin Joseph Leo Gaffney

director · Resigned 08/07/2011

A G Secretarial Limited

corporate secretary · Resigned 15/08/2011

Elaine Ee Leng Siew

director · Resigned 09/11/2011

Jonathan Holmes

director · Resigned 31/12/2011

David Bernard Pokora

director · Resigned 06/01/2012

Nigel Keith Rawlings

director · Resigned 05/04/2012

Dudley Infracare Lift Limited

corporate director · Resigned 15/05/2012

Matthew Graham Hartland

director · Resigned 31/03/2013

Roger Andrew Davies

secretary · Resigned 28/06/2013

Sarah Anne Raper

director · Resigned 23/09/2013

Mark William Grinonneau

director · Resigned 30/09/2013

Paul Bryan Carroll

director · Resigned 21/01/2014

David Richard Jones

director · Resigned 24/01/2014

Richard Darch

director · Resigned 30/06/2014

Timothy John Sunter

director · Resigned 30/10/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Simon John Barnes

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

William Edward Morris

director · Resigned 04/07/2016

Richard Edward Lubbock Warner

director · Resigned 22/11/2017

Peter John Sheldrake

director · Resigned 22/05/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 21/07/2021

Richard Darch

director · Resigned 21/06/2022

Daniel Marinus Maria Vermeer

director · Resigned 27/09/2022

Mark William Grinonneau

director · Resigned 20/11/2023

Matthew Graham Hartland

director · Resigned 30/08/2024

Georgina Claire Brown

secretary · Resigned 07/10/2024

Eugene Martin Prinsloo

director · Resigned 04/04/2025

Gareth Wyn Jones

director · Resigned 16/07/2026

Mr Gareth Wyn Jones

director · Resigned 16/07/2026

Persons with Significant Control

Dudley Infracare Lift Limited

75–100% shares
75–100% votes
Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05450724 · Companies House · Limited Company

Notified 12/05/2017

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 07/10/2005Registered 11/10/2005

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Challenge House International Drive
2026-07-22

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-22

TEWKESBURY

officer appointedHOLLAND, Andrew Philip
2026-07-22
officer appointedANDREWS, Paul Simon
2026-07-22
officer appointedDOUGLASS, Charlotte Sophie Ellen
2026-07-22
officer appointedWALKER, Christopher Edwin
2026-07-22
officer appointedWEAVER, James Michael
2026-07-22

CompanyRankvs 175211+ SIC 68209 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House