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Infracare East London Limited

Infracare East London Limited is an active company incorporated on 25 October 2002 with the registered office located in Tewkesbury, Gloucestershire. Infracare East London Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04573567
Private limited company
Age
22 years
Incorporated 25 October 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Regional Director • Irish • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1957
Director • Regional Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
East London Lift Accommodation Services Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
Infracare North West London Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
BHH Lift Accommodation Services Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
Infracare South East London Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
BBG Holdco Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
East London Lift Holdco No2 Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
East London Lift Accommodation Services No2 Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
East London Lift Holdco No3 Limited
Siobhan Mary Harper, Alan Campbell Ritchie, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347K
Decreased by £275K (-44%)
Turnover
£1.45M
Increased by £233K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£854K
Increased by £52K (+6%)
Total Liabilities
-£375K
Increased by £159K (+74%)
Net Assets
£479K
Decreased by £107K (-18%)
Debt Ratio (%)
44%
Increased by 16.98% (+63%)
Latest Activity
Simon Christopher Waters Resigned
1 Month Ago on 10 Jul 2025
Ms Siobhan Mary Harper Appointed
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Simon Christopher Waters Appointed
9 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
9 Months Ago on 22 Nov 2024
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Simon Christopher Waters as a director on 10 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Siobhan Mary Harper as a director on 24 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Repayment History
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