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Infinity Reliance Limited
Infinity Reliance Limited is an active company incorporated on 29 September 2009 with the registered office located in Northampton, Northamptonshire. Infinity Reliance Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07033682
Private limited company
Age
16 years
Incorporated
29 September 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Infinity Reliance Limited
Contact
Update Details
Address
Unit 5 Cheaney Drive
Grange Park
Northampton
NN4 5FB
England
Address changed on
29 Nov 2022
(2 years 11 months ago)
Previous address was
Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB England
Companies in NN4 5FB
Telephone
02085082500
Email
Available in Endole App
Website
My1styears.com
See All Contacts
People
Officers
3
Shareholders
25
Controllers (PSC)
1
Harry Jacob Thomas
Director • British • Lives in England • Born in Jun 1989
Michael Benjamin Kraftman
Director • British • Lives in UK • Born in Oct 1957
Mr Jonathan Samuel Sitton
Director • Managing Director • British • Lives in England • Born in Jan 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disposable Cubicle Curtains Limited
Harry Jacob Thomas is a mutual person.
Active
Commonplace Digital Ltd
Harry Jacob Thomas is a mutual person.
Active
Social Value Portal Ltd
Harry Jacob Thomas is a mutual person.
Active
CG Hero Ltd
Harry Jacob Thomas is a mutual person.
Active
Ems Operations (UK) Ltd
Harry Jacob Thomas is a mutual person.
Active
Disposable Cubicle Curtains Trustee Ltd
Harry Jacob Thomas is a mutual person.
Active
Andersen Ev Plc
Harry Jacob Thomas is a mutual person.
Active
Vulcan Two Ltd
Michael Benjamin Kraftman is a mutual person.
Active
See All Mutual Companies
Brands
My 1st Years
My 1st Years is a personalised baby and children's gifting brand in the UK, established in 2010.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.66M
Decreased by £565K (-9%)
Turnover
£23.26M
Increased by £2.29M (+11%)
Employees
169
Increased by 20 (+13%)
Total Assets
£14.2M
Increased by £175K (+1%)
Total Liabilities
-£5.46M
Increased by £557K (+11%)
Net Assets
£8.74M
Decreased by £382K (-4%)
Debt Ratio (%)
38%
Increased by 3.49% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Medium Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Anthony Stockil Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Harry Jacob Thomas Appointed
1 Year 6 Months Ago on 19 Apr 2024
Maria Trokoudes Wagner Resigned
1 Year 6 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Resolutions
Submitted on 18 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Termination of appointment of Anthony Stockil as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Maria Trokoudes Wagner as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Harry Jacob Thomas as a director on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 2 Apr 2024
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Repayment History
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