BYWEST (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £10.03M £2.99M 2024 year on year

Total assets £46.65M £1.71M 2024 year on year

Total Liabilities £36.62M £4.70M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square, London Road Swanley BR8 7AG England

Credit Report

Discover BYWEST (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.04M

Decreased by £227.00k (-4%)

Net Assets

£10.03M

Increased by £2.99M (+43%)

Total Liabilities

£36.62M

Decreased by £4.70M (-11%)

Turnover

£28.68M

Increased by £2.99M (+12%)

Employees

N/A

Debt Ratio

78%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 28 resigned

Show resigned officers

						Status
Alexander Victor Thorne	Director	British	England	36	31 May 2024	Active
Glynn Newby	Director	British	United Kingdom	59	17 Oct 2013	Active
Neil Andrew Woodburn	Director	British	England	46	3 Nov 2021	Active
Simon Hayman	Director	British	United Kingdom	59	16 Aug 2019	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jun 2017	Active

Shareholders

Shareholders (3)


Infrastructure Investments (colorado) Limited	100.0%	349,999	A Ordinary	23 Oct 2024
West Middlesex Hospital Project Limited	0.0%	1	B Ordinary	23 Oct 2024
Infrastructure Investments Holdings Limited	0.0%	0	A Ordinary	23 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Infrastructure Investments (colorado) Limited

United Kingdom

Active

Notified 17 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Infrastructure Investments Holdings Limited

Ceased 17 Jun 2024

Ceased

See All Controllers

Group Structure

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

BYWEST (HOLDINGS) LIMITED Current Company

BYWEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
8 May 2025	Officers	Change to director Mr Neil Andrew Woodburn on 2023-04-01	View(2 pages)
23 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-23 with updates	View(4 pages)
23 Oct 2024	Persons With Significant Control	Infrastructure Investments (Colorado) Limited notified as a person with significant control	View(2 pages)