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Infinity Logistics Ltd

Infinity Logistics Ltd is an active company incorporated on 30 January 2019 with the registered office located in Egham, Surrey. Infinity Logistics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11797080
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
01 Meadlake
Thorpe Lea Road
Egham
TW20 8HE
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was Unit 6 Silver Jubilee Way Heathrow Middlesex Hounslow TW4 6NF England
Telephone
0151 6252228
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Sep 1966
Mr Phillip Paul Clews
PSC • British • Lives in UK • Born in Jun 1977
Mr Michael David Haskins
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Clews Solutions Ltd
Phillip Paul Clews is a mutual person.
Active
Haskins Logistics Solutions Ltd
Michael David Haskins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£354.33K
Increased by £146.27K (+70%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£788.17K
Increased by £239.83K (+44%)
Total Liabilities
-£416.32K
Decreased by £33.19K (-7%)
Net Assets
£371.84K
Increased by £273.02K (+276%)
Debt Ratio (%)
53%
Decreased by 29.16% (-36%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
William Smetham Appointed
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Steven Sorbee (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Steven Sorbee Resigned
1 Year 9 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of William Smetham as a secretary on 26 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Termination of appointment of Steven Sorbee as a director on 22 January 2024
Submitted on 29 Jan 2024
Cessation of Steven Sorbee as a person with significant control on 22 January 2024
Submitted on 29 Jan 2024
Registered office address changed from Unit 6 Silver Jubilee Way Heathrow Middlesex Hounslow TW4 6NF England to 01 Meadlake Thorpe Lea Road Egham TW20 8HE on 29 January 2024
Submitted on 29 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 27 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 22 Dec 2023
Repayment History
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