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Octavius Infrastructure Ltd

Octavius Infrastructure Ltd is an active company incorporated on 21 April 2017 with the registered office located in Frodsham, Cheshire. Octavius Infrastructure Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10735268
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 3 Dec 2025 (3 days ago)
Previous address was 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Permarail Limited
Philip David Moses, Andrew Paul Markwick, and 2 more are mutual people.
Active
Navitas Engineering Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Navitas Engineering Group Ltd
Philip David Moses, Andrew Paul Markwick, and 2 more are mutual people.
Active
Topham Bidco Limited
Philip David Moses, Andrew Paul Markwick, and 2 more are mutual people.
Active
Reigate Asset Leasing Ltd
Philip David Moses, Andrew Paul Markwick, and 2 more are mutual people.
Active
Topham Investco Limited
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
Topham Midco Limited
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
J & A Pelling Ltd
Alasdair Alan Ryder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.04M
Increased by £8.55M (+114%)
Turnover
£322.91M
Increased by £46.25M (+17%)
Employees
684
Increased by 86 (+14%)
Total Assets
£108.67M
Increased by £11.12M (+11%)
Total Liabilities
-£81.95M
Increased by £6.13M (+8%)
Net Assets
£26.73M
Increased by £4.99M (+23%)
Debt Ratio (%)
75%
Decreased by 2.32% (-3%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Dec 2025
Ms Sally Evans Appointed
12 Days Ago on 24 Nov 2025
Mr Robert Allan Joyce Appointed
12 Days Ago on 24 Nov 2025
Mr Francis Herlihy Appointed
12 Days Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
12 Days Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
12 Days Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
12 Days Ago on 24 Nov 2025
Richard Barry Sanders Resigned
12 Days Ago on 24 Nov 2025
Layton Gwyn Tamberlin Resigned
12 Days Ago on 24 Nov 2025
Group Accounts Submitted
3 Months Ago on 14 Aug 2025
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Documents
Appointment of Mr Andrew Paul Markwick as a director on 24 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Francis Herlihy as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Robert Allan Joyce as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Alasdair Alan Ryder as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Gary Donald Young as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Ms Sally Evans as a secretary on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Layton Gwyn Tamberlin as a director on 24 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Richard Barry Sanders as a director on 24 November 2025
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Repayment History
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