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Lowton Infrastructure Group Limited

12422985

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Lowton Business Park 77 Newton Road, Lowton, Warrington, WA3 2AP
Incorporated 24/01/2020

Previously known as

Lowton Infrastructure Services Group Limited · until 08/12/2022
Commhoist Holdings Limited · until 07/06/2022
Whcopetard Limited · until 07/08/2020

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Scott Browning

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mrs Emily Kate Vernon

secretary · Since 09/01/2023

Also on 9 other boards

Mrs Emily Kate Vernon

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Leanne Bateman

director · Since 01/09/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Owen Trotter

director · Since 11/07/2025

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 56

Also on 17 other boards

James Scott Browning

director · Since 29/06/2020

British · United Kingdom · Age 60

Emily Kate Vernon

secretary · Since 09/01/2023

Emily Kate Vernon

director · Since 09/01/2023

British · United Kingdom · Age 46

Leanne Bateman

director · Since 01/09/2024

British · England · Age 40

Owen Trotter

director · Since 11/07/2025

British,Canadian · England · Age 56

Former

Sean Ronald Taylor

director · Resigned 21/10/2022

Wayne Anthony Brierley

director · Resigned 31/01/2024

Louise Jayne Mooney

director · Resigned 31/07/2024

Glynn Roy Carlisle

director · Resigned 25/05/2025

James Hall

director · Resigned 11/07/2025

Harold Robert Kerslake

director · Resigned 30/04/2026

David Derek Carsley

director · Resigned 30/04/2026

Persons with Significant Control

Key Capital Partners Viii (Nominees) Limited

75–100% shares
75–100% votes

13, Park Place, Leeds, LS1 2SJ

Reg: 15799942 · Companies House · Limited Company

Notified 30/09/2024

Former PSCs

Mr James Hall

Ceased 06/02/2020

Mr Harold Robert Kerslake

Ceased 23/07/2025

Key Capital Partners (Nominees) Limited

Ceased 30/09/2024

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 11/07/2023Registered 12/07/2023
Charge
outstanding

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 06/02/2020Registered 11/02/2020

Change History

officer appointedVERNON, Emily Kate
2026-08-28
officer appointedBATEMAN, Leanne
2026-08-28
officer appointedBROWNING, James Scott
2026-08-28
officer appointedTROTTER, Owen
2026-08-28
officer appointedVERNON, Emily Kate
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Lowton Business Park 77 Newton Road
2026-08-28

77 NEWTON ROAD

post townWarrington
2026-08-28

WARRINGTON

CompanyRankvs 40576+ SIC 64209 peers
17

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity7/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

point of approval of the financial statements. These events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the entity's ability to continue as a going concern, as detailed in the Going Concern assessment at Note 1.4 of the financial statements. LOWTON INFRASTRUCTURE GROUP LIMITED STRATEGIC REPORT (CONTINUED) FOR THE YEAR ENDED 31 MAY 2025 - 2 - P

Key FinancialsYear ending 31/05/2025

Net Worth

-£4.4M

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

-£11.9M

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£3.3M

Debtors

£1.9M

Cost of Sales

£5.9M

Profit After Tax

-£3.4M

93avg. employees+92

People Costs

Wages & salaries£3.6M

Balance Sheet

Intangible assets£3.3M
Bank loans & overdrafts£784k
Assets less current liabilities-£4.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025-£1.1M
2024-£805k

Derived from filed accounts. Not audited figures.

Filing History81 filings

Address changed

change registered office address company with date old address new address

13/08/20261 page · PDF
Accounts filed

accounts with accounts type group

08/07/202643 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/02/20269 pages · PDF
PSC05

change to a person with significant control

15/08/20252 pages · PDF
PSC07

cessation of a person with significant control

15/08/20251 page · PDF
RESOLUTIONS

resolution

06/08/20251 page · PDF
RESOLUTIONS

resolution

06/08/20251 page · PDF
MA

memorandum articles

06/08/202573 pages · PDF
Shares allotted

capital allotment shares

05/08/20255 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

14/07/20252 pages · PDF
Director resigned

termination director company with name termination date

11/07/20251 page · PDF
RESOLUTIONS

resolution

03/06/20251 page · PDF
Shares allotted

capital allotment shares

29/05/20254 pages · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
RP04SH01

second filing capital allotment shares

22/04/20255 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

22/04/20255 pages · PDF
Confirmation statement

confirmation statement

28/03/20258 pages · PDF
SH08

capital name of class of shares

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/02/202540 pages · PDF
RESOLUTIONS

resolution

09/11/20241 page · PDF
RESOLUTIONS

resolution

09/11/20241 page · PDF
MA

memorandum articles

09/11/202473 pages · PDF
Shares allotted

capital allotment shares

31/10/20245 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
PSC02

notification of a person with significant control

02/10/20242 pages · PDF
PSC07

cessation of a person with significant control

02/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
Accounts filed

accounts with accounts type group

29/02/202437 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20247 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
CH03

change person secretary company with change date

23/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202344 pages · PDF
Accounts filed

accounts with accounts type group

01/03/202340 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
AP03

appoint person secretary company with name date

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20236 pages · PDF
PSC05

change to a person with significant control

30/01/20232 pages · PDF
CERTNM

certificate change of name company

08/12/20223 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Director details changed

change person director company with change date

12/09/20222 pages · PDF
RESOLUTIONS

resolution

05/09/20222 pages · PDF
CERTNM

certificate change of name company

07/06/20223 pages · PDF
RESOLUTIONS

resolution

22/04/20221 page · PDF
MA

memorandum articles

22/04/202271 pages · PDF
Shares allotted

capital allotment shares

20/04/20224 pages · PDF
Accounts filed

accounts with accounts type group

04/03/202239 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
RESOLUTIONS

resolution

23/06/20212 pages · PDF
Shares allotted

capital allotment shares

11/06/20214 pages · PDF
Accounts filed

accounts with accounts type group

18/03/202133 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20214 pages · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Shares allotted

capital allotment shares

21/12/20204 pages · PDF
Shares allotted

capital allotment shares

21/12/20204 pages · PDF
RP04SH01

second filing capital allotment shares

02/12/20206 pages · PDF
Director appointed

appoint person director company with name date

03/11/20202 pages · PDF
RESOLUTIONS

resolution

07/08/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20201 page · PDF
SH02

capital alter shares subdivision

13/02/20204 pages · PDF
SH10

capital variation of rights attached to shares

13/02/20202 pages · PDF
SH08

capital name of class of shares

13/02/20202 pages · PDF
RESOLUTIONS

resolution

13/02/202073 pages · PDF
PSC07

cessation of a person with significant control

11/02/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202055 pages · PDF
PSC notified

notification of a person with significant control

06/02/20202 pages · PDF
PSC02

notification of a person with significant control

06/02/20202 pages · PDF
Shares allotted

capital allotment shares

06/02/20206 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Incorporated

incorporation company

24/01/202033 pages · PDF