In-Fill Design Limited

Active02765346 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
specialised design activities (74100)
Owned by
In-Fill Group Limited
Accounts type
Total exemption full
Region
North West
Address
Hartland
13 Mayfield Road
Bramhall
SK7 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2019
British
Born March 1961 (65)
Director · Appointed 30 January 2001
British
Born November 1961
Secretary · Appointed 22 July 1998
British
Officer history (5 former)
11 July 2019
Resigned Harrison, Paul Ian as Director
11 July 2019
Appointed Ince, Helen Elizabeth as Director
30 January 2001
Appointed Ince, Andrew William as Director
30 January 2001
Appointed Harrison, Paul Ian as Director
30 January 2001
Resigned Ince, Helen Elizabeth as Director
22 July 1998
Resigned Tatlock, Graham as Secretary
22 July 1998
Appointed Ince, Andrew William as Secretary
17 November 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
17 November 1992
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 November 1992
Appointed Tatlock, Graham as Secretary
17 November 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
17 November 1992
Appointed Ince, Helen Elizabeth as Director
17 November 1992
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

In-Fill Group Limited
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
23 January 2026
Ceased Very Hot Properties (Holdings) Limited — Owns 75–100% of shares
22 January 2026
Ceased In-Fill Design (Holdings) Limited — Owns 75–100% of shares
11 July 2019
Ceased Paul Ian Harrison — Owns 25–50% of shares
11 July 2019
Ceased Andrew William Ince — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£710,084
Cash
£15,763
Employees
2
Debt Ratio
16%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £510,700 £579,551 £652,138 £680,125 £693,773 £710,084
Balance sheet detail
202520242023202220212020
Fixed Assets£757,414£759,496£758,360£543,840£545,999£528,957
Current Assets£88,093£71,890£75,477£227,355£144,049£57,803
Debtors£72,330£56,793£57,231£12,074£15,277£9,212
Cash£15,763£15,097£18,246£215,281£128,772£48,591
Creditors (< 1 year)£111,610£113,609£130,239£96,034£87,314£56,407
Net Current Assets(£23,517)(£41,719)(£54,762)£131,321£56,735£1,396
Net Assets£710,084£693,773£680,125£652,138£579,551£510,700
Shareholder Funds£710,084£693,773£680,125£652,138£579,551£510,700

Filings

Recent filings only. See the full history on Companies House

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