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Infraco Developments Limited

Infraco Developments Limited is an active company incorporated on 22 May 2023 with the registered office located in Rochester, Kent. Infraco Developments Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14883994
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4b Christchurch House Beaufort Court Sir Thomas Longley Road
Medway City Estate
Rochester
Kent
ME2 4FX
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was B4 Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1980
Director • PSC • British • Lives in UK • Born in Mar 1972
Director • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Infraco Consulting Limited
Mr Ian Robert Simmonds, Yen Ling Tsang, and 2 more are mutual people.
Active
JF Development Holdings Ltd
Fernando Rusculleda is a mutual person.
Active
Infraco LLP
Mr Ian Robert Simmonds, Yen Ling Tsang, and 4 more are mutual people.
Dissolved
Brands
INFRACO
INFRACO is a consultancy focused on utilities and infrastructure, providing project management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£856.25K
Increased by £420.82K (+97%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£1.24M
Increased by £141.21K (+13%)
Total Liabilities
-£797.12K
Increased by £46.59K (+6%)
Net Assets
£438.36K
Increased by £94.62K (+28%)
Debt Ratio (%)
65%
Decreased by 4.07% (-6%)
Latest Activity
Mrs Yen Ling Tsang (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Yen Ling Tsang Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Fernando Rusculleda Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
John Wallace Boyd (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
John Wallace Boyd Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Change of details for Mrs Yen Ling Tsang as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Yen Ling Tsang on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 6 Jun 2025
Termination of appointment of Fernando Rusculleda as a director on 30 April 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jul 2024
Termination of appointment of John Wallace Boyd as a director on 1 May 2024
Submitted on 10 Jun 2024
Cessation of John Wallace Boyd as a person with significant control on 1 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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