PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £75.58M £30.38M 2023 year on year

Total assets £75.81M £30.38M 2023 year on year

Total Liabilities £221.00K £1.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£109.00k

Decreased by £612.00k (-85%)

Net Assets

£75.58M

Decreased by £30.38M (-29%)

Total Liabilities

£221.00k

Decreased by £1.00k (-0%)

Turnover

£121.00k

Decreased by £37.22M (-100%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 15 resigned

Show resigned officers

						Status
Amit Rishi Jaysukh Thakrar	Director	British	England	38	3 Mar 2025	Active
Edward Arthur Wilson	Director	British	United Kingdom	60	24 Aug 2021	Active

Shareholders

Shareholders (1)


Pip Inerastructure Managers Limited	100.0%	1	Ordinary	15 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pip Infrastructure Managers Limited

United Kingdom

Active

Notified 5 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent

PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Current Company

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AWRP HOLDING CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CORNWALL ENERGY RECOVERY HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HIGH WOOD HEALTH (HOLD CO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED united kingdom shares 50 to 75 percent

SCOT ROADS PARTNERSHIP HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WEST LONDON ENERGY RECOVERY HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
3 Mar 2025	Officers	Termination of Pinecroft Corporate Services Limited as director on 2025-03-03	View(1 page)
3 Mar 2025	Officers	Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-03-03	View(2 pages)
25 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)