INFRACARE LONDON PS LIMITED
🌳Matureactive
08758780 · ltd · incorporated 2013-11-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£164.0k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £164,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£164k
↑ 234186% YoY
Current Assets
£1.7m
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £164.0k | £70 |
| Current assets | £1.71M | — |
| Net assets | £164.0k | £70 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2025-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24➕HARPER, Siobhan Mary appointeddirector
- 2025-06-24➖WATERS, Simon Christopher resigneddirector
- 2025-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➕WATERS, Simon Christopher appointeddirector
- 2024-11-22➖ROBINSON, Philippa Dawn resigneddirector
- 2024-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-07➕HOLLAND, Andrew Philip appointedsecretary
- 2024-10-07➖BROWN, Georgina Claire resignedsecretary
- 2024-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-28➖ANDREWS, Jamie Russell resigneddirector
- 2023-09-28➖BOTFIELD, Carolyn Louise resigneddirector
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-11➕ROBINSON, Philippa Dawn appointeddirector
- 2022-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-06➕BROWN, Georgina Claire appointedsecretary
- 2021-09-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-09-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-03➖HOLLAND, Andrew Philip resignedsecretary
- 2021-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-01➖BEVAN, Daniel Peter resignedsecretary
- 2021-03-01➕HOLLAND, Andrew Philip appointedsecretary
- 2020-09-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-23➖BRAND, Paul Edward resigneddirector
- 2019-10-21➕BOTFIELD, Carolyn Louise appointeddirector
- 2018-12-03➕BEVAN, Daniel Peter appointedsecretary
- 2018-12-03➖POLLARD, Carolyn Jane resignedsecretary
- 2018-05-25➕ANDREWS, Jamie Russell appointeddirector
- 2018-05-25➖DOBRASHIAN, Tom resigneddirector
- 2017-12-18➖ANDREWS, Jamie Russell resigneddirector
- 2017-09-15➕DOBRASHIAN, Tom appointeddirector
- 2015-10-30➖PHILLIPS, Judith resignedsecretary
- 2015-10-30➕POLLARD, Carolyn Jane appointedsecretary
- 2015-07-02➕ANDREWS, Jamie Russell appointeddirector
- 2014-05-30➖SPENCE, Graham Michael resigneddirector
- 2014-01-24➕ANDREWS, Paul Simon appointeddirector
- 2014-01-24➖JONES, David Richard resigneddirector
- 2013-11-01🏢Company incorporatedAs INFRACARE LONDON PS LIMITED
- 2013-11-01➕RAE, Neil, Mr. appointeddirector
- 2013-11-01➕PHILLIPS, Judith appointedsecretary
- 2013-11-01➕BRAND, Paul Edward appointeddirector
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Infracare North West London Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Infracare East London Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Infracare South East London Limited
Corporate parent · holds 25-50% shares
⬇
INFRACARE LONDON PS LIMITED
This company · 08758780
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Infracare North West London Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/11/2016 |
Infracare East London Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/11/2016 |
Infracare South East London Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 CUT CARPENTRY LIMITED→ 17128593 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1 IMPERIAL LIMITED→ 11825372 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 100% CONSTRUCTION & RENOVATION LIMITED→ 11751179 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 109/111 BATH ROAD LIMITED→ 13368151 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 177 WESTWARD ROAD FLAT MANAGEMENT COMPANY LIMITED→ 10220837 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CALL PROPERTIES LIMITED→ 08306098 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1ST CHOICE AERIAL & SATELLITES LTD→ 09127589 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1ST FIRE SOLUTIONS LTD→ 04870853 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 21DLE LTD→ 08855405 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 25 KGF HOLDINGS LTD→ 10486307 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 25 KGF LTD→ 09458831 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 2GC ELECTRICAL CONTRACTORS LTD→ 12293746 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-11-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28
Officers (4 active · 14 resigned)
HOLLAND, Andrew Philip→
Activesecretary · appointed 2024-10-07
View their other companies + combined net worth →
ANDREWS, Paul Simon→
Activedirector · ~56y · appointed 2014-01-24
View their other companies + combined net worth →
HARPER, Siobhan Mary→
Activedirector · ~58y · appointed 2025-06-24
View their other companies + combined net worth →
RAE, Neil, Mr.→
Activedirector · ~55y · appointed 2013-11-01
View their other companies + combined net worth →
BEVAN, Daniel Peter→
Resignedsecretary · appointed 2018-12-03 · resigned 2021-03-01
BROWN, Georgina Claire→
Resignedsecretary · appointed 2021-09-06 · resigned 2024-10-07
HOLLAND, Andrew Philip→
Resignedsecretary · appointed 2021-03-01 · resigned 2021-09-03
PHILLIPS, Judith→
Resignedsecretary · appointed 2013-11-01 · resigned 2015-10-30
POLLARD, Carolyn Jane→
Resignedsecretary · appointed 2015-10-30 · resigned 2018-12-03
ANDREWS, Jamie Russell→
Resigneddirector · ~56y · appointed 2018-05-25 · resigned 2023-09-28
ANDREWS, Jamie Russell→
Resigneddirector · ~56y · appointed 2015-07-02 · resigned 2017-12-18
BOTFIELD, Carolyn Louise→
Resigneddirector · ~43y · appointed 2019-10-21 · resigned 2023-09-28
BRAND, Paul Edward→
Resigneddirector · ~59y · appointed 2013-11-01 · resigned 2019-10-23
DOBRASHIAN, Tom→
Resigneddirector · ~63y · appointed 2017-09-15 · resigned 2018-05-25
JONES, David Richard→
Resigneddirector · ~56y · appointed 2013-11-01 · resigned 2014-01-24
ROBINSON, Philippa Dawn→
Resigneddirector · ~71y · appointed 2022-01-11 · resigned 2024-11-22
SPENCE, Graham Michael→
Resigneddirector · ~65y · appointed 2013-11-01 · resigned 2014-05-30
WATERS, Simon Christopher→
Resigneddirector · ~54y · appointed 2024-11-29 · resigned 2025-06-24
Click a director name to see their full track record across all companies.
Recent filings (70 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-14
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01