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Infinis Solar Developments Limited

Infinis Solar Developments Limited is an active company incorporated on 21 August 2019 with the registered office located in Northampton, Northamptonshire. Infinis Solar Developments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12167687
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
England
Same address since incorporation
Telephone
01604 662400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis Solar Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Aura Power Solar UK 6 Ltd
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
ND Solar Enterprises Ltd
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis Solar Holdings Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis (Oaklands) Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Durham Solar 1 Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis (Shoreside) Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Infinis (Gowerton) Limited
James Huxley Milne, Stephen Shane Pickering, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£79K
Decreased by £593K (-88%)
Turnover
Unreported
Decreased by £1.89M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.84M
Increased by £57K (+1%)
Total Liabilities
-£5.52M
Increased by £673K (+14%)
Net Assets
-£685K
Decreased by £616K (+893%)
Debt Ratio (%)
114%
Increased by 12.72% (+13%)
Latest Activity
Mr Bruce Michael Heppenstall Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Auditor Resigned
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Auditor's resignation
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Repayment History
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