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Infinity Electrics & Security Ltd

Infinity Electrics & Security Ltd is an active company incorporated on 9 August 2006 with the registered office located in Bedworth, Warwickshire. Infinity Electrics & Security Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900188
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A2 Marston Hall Industrial Estate
Marston Jabbett
Bedworth
CV12 9SN
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 111 New Union Street Coventry CV1 2NT England
Telephone
02476365505
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Apr 1971 • Electrical Contractor
Mr Dean Allen Smith
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£193.5K
Increased by £193.5K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£305.33K
Decreased by £31.59K (-9%)
Total Liabilities
-£19.43K
Decreased by £17.47K (-47%)
Net Assets
£285.9K
Decreased by £14.12K (-5%)
Debt Ratio (%)
6%
Decreased by 4.59% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Mr Dean Allen Smith Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Donna Smith (PSC) Appointed
9 Years Ago on 9 Aug 2016
Dean Allen Smith (PSC) Appointed
9 Years Ago on 9 Aug 2016
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from 111 New Union Street Coventry CV1 2NT England to Unit a2 Marston Hall Industrial Estate Marston Jabbett Bedworth CV12 9SN on 28 November 2024
Submitted on 28 Nov 2024
Notification of Dean Allen Smith as a person with significant control on 9 August 2016
Submitted on 2 Sep 2024
Withdrawal of a person with significant control statement on 2 September 2024
Submitted on 2 Sep 2024
Notification of Donna Smith as a person with significant control on 9 August 2016
Submitted on 2 Sep 2024
Director's details changed for Mr Dean Allen Smith on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from , 38 Aspen Drive, Hawkesbury, Village, Coventry, Warwickshire, CV6 6QS to 111 New Union Street Coventry CV1 2NT on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Aug 2023
Repayment History
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