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Infinity House Group Limited

Infinity House Group Limited is an active company incorporated on 1 May 2019 with the registered office located in Leighton Buzzard, Bedfordshire. Infinity House Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972151
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Infinity House Unit 11
Commerce Way
Leighton Buzzard
LU7 4RW
England
Same address since incorporation
Telephone
02089916057
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1988
Mr Murray Nicholas Hibbert
PSC • British • Lives in UK • Born in Oct 1988
Infinity House Holdings Ltd
PSC
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Mutual Companies
Infinity House Holdings Ltd
Mr Richard Ian Hibbert is a mutual person.
Active
IHG-UK Limited
Murray Nicholas Hibbert 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
£1.67M
Decreased by £1.22M (-42%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£3.91M
Decreased by £2.23M (-36%)
Total Liabilities
-£2.24M
Decreased by £890.9K (-28%)
Net Assets
£1.68M
Decreased by £1.34M (-44%)
Debt Ratio (%)
57%
Increased by 6.21% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Margaret Hibbert (PSC) Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 20 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of capital on 28 August 2024
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 31 December 2021
Submitted on 30 Aug 2024
Repayment History
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