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Cedar House (Infinity Park) Limited

Cedar House (Infinity Park) Limited is an active company incorporated on 17 April 2014 with the registered office located in Belper, Derbyshire. Cedar House (Infinity Park) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001341
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
High Edge Court Church Street
Heage
Belper
DE56 2BW
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN
Telephone
01332 460036
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • Board Director • British • Lives in England • Born in Aug 1950
Peveril Securities Limited
PSC
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Mutual Companies
Peveril Securities Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Bowmer And Kirkland Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Discovery Properties Limited
Ralph Charles Jones is a mutual person.
Active
Cobalt Estates (Stafford) Limited
Ralph Charles Jones is a mutual person.
Active
Broadlands Wolverhampton Limited
Ralph Charles Jones is a mutual person.
Active
Cobalt Estates (Kenilworth) Limited
Ralph Charles Jones is a mutual person.
Active
Peveril Securities (Dalton Park Retail) Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Bo'Ness Retail Development Limited
Ralph Charles Jones and Michelle ANN Mucklestone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £206.79K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.27M
Increased by £315.42K (+11%)
Total Liabilities
-£2.82M
Increased by £336.98K (+14%)
Net Assets
£455.86K
Decreased by £21.56K (-5%)
Debt Ratio (%)
86%
Increased by 2.21% (+3%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Small Accounts Submitted
3 Years Ago on 29 Mar 2022
Peter James Gadsby Resigned
3 Years Ago on 3 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 7 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 3 Jun 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 3 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 3 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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