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Skanska Infrastructure Development UK Limited

Skanska Infrastructure Development UK Limited is an active company incorporated on 21 February 1995 with the registered office located in Watford, Hertfordshire. Skanska Infrastructure Development UK Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03024337
Private limited company
Age
30 years
Incorporated 21 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Skanska Infrastructure Development UK Limited
Contact
Address
1 Hercules Way
Leavesden
Watford
WD25 7GS
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Telephone
01923776666
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam Michael McDonald
Director • Director • British • Lives in UK • Born in Dec 1983
Meliha Duymaz Oludipe
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Swati Paul
Director • British • Lives in UK • Born in Dec 1966
Steven Leven
Secretary
Skanska UK Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Skanska Infrastructure Investment UK Limited
Adam Michael McDonald, Swati Paul, and 2 more are mutual people.
Active
Skanska Cementation International Limited
Swati Paul and Meliha Duymaz Oludipe are mutual people.
Active
Skanska UK Plc
Adam Michael McDonald and Swati Paul are mutual people.
Active
Cementation Skanska Limited
Adam Michael McDonald and Adam Michael McDonald are mutual people.
Active
Skanska Major Projects Limited
Adam Michael McDonald and Meliha Duymaz Oludipe are mutual people.
Active
Skanska J.V. Projects Ltd
Adam Michael McDonald and Meliha Duymaz Oludipe are mutual people.
Active
Skanska Construction UK Limited
Adam Michael McDonald is a mutual person.
Active
Skanska Rashleigh Weatherfoil Limited
Adam Michael McDonald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.08M
Increased by £729K (+31%)
Total Liabilities
-£58.8M
Increased by £3.1M (+6%)
Net Assets
-£55.71M
Decreased by £2.37M (+4%)
Debt Ratio (%)
1907%
Decreased by 459% (-19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Adam Michael Mcdonald Appointed
8 Months Ago on 1 Jan 2025
Skanska Uk Plc (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Swati Paul Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Paul Alan Bannister Resigned
2 Years 5 Months Ago on 30 Mar 2023
Skanska Ab (PSC) Resigned
6 Years Ago on 1 Jan 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jun 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Adam Michael Mcdonald as a director on 1 January 2025
Submitted on 2 Jan 2025
Cessation of Skanska Ab as a person with significant control on 1 January 2019
Submitted on 10 Dec 2024
Change of details for Skanska Uk Plc as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Swati Paul as a director on 30 November 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
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Repayment History
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