INFRACARE OXFORD LIMITED - Profile & Financials

Accounts Submitted 1 May 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £600.00 2024 year on year

Total Liabilities £599.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England

Credit Report

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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

N/A

Net Assets

£1.00

Total Liabilities

£599.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 38 resigned

Show resigned officers

						Status
Affan Nasir	Director	British	United Kingdom	36	21 Mar 2024	Active
Allan Cameron Cook	Director	British	Scotland	53	1 Aug 2013	Active
Andrew Philip Holland	Secretary	Unknown	Unknown	—	7 Oct 2024	Active
Paul Simon Andrews	Director	British	England	56	1 Aug 2013	Active

Shareholders

Shareholders (1)


Infracare (south West) Limited	100.0%	1	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infracare (south West) Limited

United Kingdom

Active

Notified 4 Nov 2016

Nature of Control

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

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Group Structure

INFRACARE (SOUTH WEST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INFRACARE CAPITAL LIMITED united kingdom shares 75 to 100 percent

FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg

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

AMBRITE LIFT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JASPERITY LIMITED united kingdom

INFRACARE OXFORD LIMITED Current Company

OXFORD INFRACARE LIFT LIMITED united kingdom shares 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
1 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
1 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-01 with no updates	View(3 pages)
11 Oct 2024	Officers	Termination of Georgina Claire Brown as director on 2024-10-07	View(1 page)
11 Oct 2024	Officers	Appointment of Mr Andrew Philip Holland as director on 2024-10-07	View(2 pages)