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Infrastar Limited
Infrastar Limited is an active company incorporated on 2 February 2017 with the registered office located in Gloucester, Gloucestershire. Infrastar Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10596962
Private limited company
Age
8 years
Incorporated
2 February 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 January 2025
(9 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Infrastar Limited
Contact
Update Details
Address
Avionics House, Suite 7a Newhaven Road
Quedgeley
Gloucester
GL2 2SN
England
Address changed on
8 Feb 2022
(3 years ago)
Previous address was
Oldbury House Court Lane Newent GL18 1AR England
Companies in GL2 2SN
Telephone
01242 303720
Email
Unreported
Website
Infrastar.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Glen David Griffin
Director • It Engineer • British • Lives in England • Born in Dec 1970
Jennifer ANN Medina Cloke
Director • Accountant • British • Lives in UK • Born in Jan 1978
Ben Griffin
Director • British • Lives in England • Born in Jun 1992
Sarah Wilkes
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Mark Kavanaugh
Director • Senior Vice President • American • Lives in United States • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Management Centre Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Vima Bristol Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Vima Group Consultancy Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Vima Consultancy Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Vima Group Services Limited
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
Eitec Ltd
Jennifer ANN Medina Cloke and Sarah Wilkes are mutual people.
Active
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Brands
Infrastar Ltd UK
Infrastar Ltd UK provides business IT solutions, focusing on IT infrastructure and procurement services.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£1.84M
Increased by £1.26M (+218%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 8 (+32%)
Total Assets
£3.88M
Increased by £1.16M (+43%)
Total Liabilities
-£1.4M
Decreased by £31.94K (-2%)
Net Assets
£2.47M
Increased by £1.19M (+92%)
Debt Ratio (%)
36%
Decreased by 16.55% (-31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Ms Sarah Wilkes Appointed
5 Months Ago on 17 May 2025
Mr Mark Kavanaugh Appointed
5 Months Ago on 17 May 2025
Ms Jennifer Ann Medina Cloke Appointed
5 Months Ago on 17 May 2025
Ben Griffin Resigned
5 Months Ago on 17 May 2025
Jayne Griffin Resigned
5 Months Ago on 17 May 2025
Glen David Griffin (PSC) Resigned
5 Months Ago on 17 May 2025
Frazer-Nash Consultancy Limited (PSC) Appointed
5 Months Ago on 17 May 2025
Jayne Griffin (PSC) Resigned
5 Months Ago on 17 May 2025
Mr Ben Griffin Details Changed
7 Months Ago on 4 Apr 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 May 2025
Termination of appointment of Jayne Griffin as a secretary on 17 May 2025
Submitted on 21 May 2025
Appointment of Ms Sarah Wilkes as a director on 17 May 2025
Submitted on 21 May 2025
Appointment of Ms Jennifer Ann Medina Cloke as a director on 17 May 2025
Submitted on 21 May 2025
Appointment of Mr Mark Kavanaugh as a director on 17 May 2025
Submitted on 21 May 2025
Termination of appointment of Ben Griffin as a director on 17 May 2025
Submitted on 21 May 2025
Cessation of Jayne Griffin as a person with significant control on 17 May 2025
Submitted on 21 May 2025
Notification of Frazer-Nash Consultancy Limited as a person with significant control on 17 May 2025
Submitted on 21 May 2025
Cessation of Glen David Griffin as a person with significant control on 17 May 2025
Submitted on 21 May 2025
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Repayment History
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