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Infracare Wolverhampton And Walsall Limited

Infracare Wolverhampton And Walsall Limited is an active company incorporated on 19 November 2003 with the registered office located in Tewkesbury, Gloucestershire. Infracare Wolverhampton And Walsall Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04969456
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Director • Healthcare Estates & Facilities Strategist • British • Lives in England • Born in Oct 1966
Director • Investment Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1967
Director • Regional Director • British • Lives in England • Born in Jan 1985
Director • Finance Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Matthew Graham Hartland, Eugene Martin Prinsloo, and 4 more are mutual people.
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Matthew Graham Hartland, Eugene Martin Prinsloo, and 3 more are mutual people.
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Matthew Graham Hartland, Eugene Martin Prinsloo, and 2 more are mutual people.
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Dudley Infracare Developments Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158K
Increased by £22K (+16%)
Turnover
£219K
Increased by £13K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£187K
Increased by £25K (+15%)
Total Liabilities
-£39K
Increased by £5K (+15%)
Net Assets
£148K
Increased by £20K (+16%)
Debt Ratio (%)
21%
Decreased by 0.13% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 May 2025
Mr James Michael Weaver Appointed
5 Months Ago on 4 Apr 2025
Eugene Martin Prinsloo Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Mr Gareth Wyn Jones Appointed
11 Months Ago on 3 Oct 2024
Matthew Graham Hartland Resigned
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Eugene Martin Prinsloo Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr James Michael Weaver as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Eugene Martin Prinsloo as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Gareth Wyn Jones as a director on 3 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Matthew Graham Hartland as a director on 30 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Appointment of Mr Eugene Martin Prinsloo as a director on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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