INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
I

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Jun 2012 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jul 2025 Next due 6 Jul 2026 1 month remaining
Net assets £107M £18M 2024 year on year
Total assets £455M £11M 2024 year on year
Total Liabilities £347M £6M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Full company profile for INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED (08109112), an active company based in London, United Kingdom. Incorporated 18 Jun 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.28M

Increased by £1.12M (+36%)

Net Assets

£107.31M

Decreased by £17.75M (-14%)

Total Liabilities

£347.40M

Increased by £6.30M (+2%)

Turnover

£33.48M

Increased by £1.87M (+6%)

Employees

N/A

Debt Ratio

76%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,105,500 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20141,105,500£1.11m£1

Officers

Officers

1 active 2 resigned
Status
Benjamin George SmithDirectorBritishUnited Kingdom412 Sept 2024Active

Shareholders

Shareholders (1)

Infrared Infrastructure Yield General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr James Haydn Abbott on 28 Oct 2025
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025OfficersTermination of Dulce Maria Baltazar Mendonca as director on 1 Dec 2025
28 Nov 2025OfficersAppointment of Mr Philip Roger Perkins George as director on 28 Nov 2025
12 Nov 2025OfficersTermination of Benjamin George Smith as director on 6 Nov 2025
5 May 2026 Officers

Change to director Mr James Haydn Abbott on 28 Oct 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Officers

Termination of Dulce Maria Baltazar Mendonca as director on 1 Dec 2025

28 Nov 2025 Officers

Appointment of Mr Philip Roger Perkins George as director on 28 Nov 2025

12 Nov 2025 Officers

Termination of Benjamin George Smith as director on 6 Nov 2025

Recent Activity

Latest Activity

Change to director Mr James Haydn Abbott on 28 Oct 2025

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025

Termination of Dulce Maria Baltazar Mendonca as director on 1 Dec 2025

6 months ago on 2 Dec 2025

Appointment of Mr Philip Roger Perkins George as director on 28 Nov 2025

6 months ago on 28 Nov 2025

Termination of Benjamin George Smith as director on 6 Nov 2025

6 months ago on 12 Nov 2025