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Pip Infrastructure Investments (Southmead) Limited

06399511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 15/10/2007

Previously known as

Pip Infrastructure Investments (Southmead) Limited Limited · until 03/05/2018
Aberdeen Infrastructure Investments (Southmead) Limited · until 01/03/2018
Uberior Infrastructure Investments (Southmead) Limited · until 02/10/2014
Uberior Gp Limited · until 07/09/2012
Uberior Isaf Cip Gp 2 Limited · until 10/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Stephanie Ann Exell

director · Since 12/08/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Edward Arthur Wilson

director · Since 24/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Amit Rishi Jaysukh Thakrar

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Stephanie Ann Exell

director · Since 12/08/2019

British · United Kingdom · Age 49

Edward Arthur Wilson

director · Since 24/08/2021

British · United Kingdom · Age 60

Amit Rishi Jaysukh Thakrar

director · Since 03/03/2025

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/01/2008

Instant Companies Limited

corporate nominee director · Resigned 30/01/2008

Graham John Mcdonald

director · Resigned 25/09/2009

William Wordie Stancer

director · Resigned 09/10/2009

Graeme Robert Andrew Shankland

director · Resigned 04/08/2010

Mark William Hammond

director · Resigned 04/08/2010

Jennifer Elizabeth Nielsen

secretary · Resigned 02/07/2012

Karen Margaret Bothwell

director · Resigned 02/07/2012

Graham John Mcdonald

director · Resigned 06/09/2012

Pamela Simone Dickson

director · Resigned 06/09/2012

Alice Nisbet

director · Resigned 11/09/2012

Lloyds Secretaries Limited

corporate secretary · Resigned 22/10/2014

Aberdeen Asset Management Plc

corporate secretary · Resigned 05/06/2015

William James Haughey

director · Resigned 08/09/2015

Kevin Brown

director · Resigned 23/12/2015

James Anthony O'Halloran

director · Resigned 14/02/2017

Ivan Hong-Yee Wong

director · Resigned 05/12/2017

Mohammed Sameer Amin

director · Resigned 05/12/2017

Gershon Daniel Cohen

director · Resigned 05/12/2017

State Street (Guernsey) Limited

corporate secretary · Resigned 25/01/2019

Infrastructure Managers Limited

corporate secretary · Resigned 25/01/2019

Nicholas Tommy Cole

director · Resigned 30/04/2019

Andrew Brian Deacon

director · Resigned 12/08/2019

Edward Arthur Wilson

director · Resigned 23/10/2019

Paula Burgess

director · Resigned 18/12/2020

Andrew David Clapp

director · Resigned 27/08/2021

Infrastructure Managers Limited

corporate secretary · Resigned 21/02/2022

Pinecroft Corporate Services Limited

corporate director · Resigned 03/03/2025

Persons with Significant Control

Pip Infrastructure Investments (No 5) Limited

50–75% shares

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 08063001 · Companies House · Private Limited Company

Notified 01/07/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-08-10

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-08-10

LONDON

officer appointedEXELL, Stephanie Ann
2026-08-10
officer appointedTHAKRAR, Amit Rishi Jaysukh
2026-08-10
officer appointedWILSON, Edward Arthur
2026-08-10

CompanyRankvs 122712+ SIC 82990 peers
26

Financial strength17th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

-£45k

0avg. employees
Prepared with CCH Software