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Infrastructure Investments (Defence) Limited

Infrastructure Investments (Defence) Limited is an active company incorporated on 30 March 2006 with the registered office located in . Infrastructure Investments (Defence) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05761924
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
01902422431
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Infrastructure Investments (Defence) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Healthcare Plc
Andrew Brian Deacon is a mutual person.
Active
Infrared Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Criterion Healthcare Holdings Limited
Andrew Brian Deacon is a mutual person.
Active
Holdfast Training Services Limited
Andrew Brian Deacon is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Edward Thomas Hunt is a mutual person.
Active
Schools Investment Company (Irl) Limited
Edward Thomas Hunt is a mutual person.
Active
Minerva Education And Training (Holdings) Limited
Andrew Brian Deacon is a mutual person.
Active
Minerva Education And Training Limited
Andrew Brian Deacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.23M
Decreased by £35.52M (-79%)
Turnover
£10.8M
Decreased by £1.58M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£127.54M
Decreased by £55.67M (-30%)
Total Liabilities
-£83.4M
Decreased by £2.09M (-2%)
Net Assets
£44.14M
Decreased by £53.58M (-55%)
Debt Ratio (%)
65%
Increased by 18.73% (+40%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Edward Thomas Hunt Details Changed
2 Years Ago on 1 Sep 2023
Mr Andrew Brian Deacon Appointed
2 Years 2 Months Ago on 6 Jul 2023
Helen Price Resigned
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 4 April 2024
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 3 Aug 2023
Solvency Statement dated 16/03/23
Submitted on 3 Aug 2023
Statement by Directors
Submitted on 3 Aug 2023
Repayment History
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