Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Infinity Education Ltd
- Incorporated
- 22 July 1994 (32 years)
- Previously known as
- Computer Systems in Education Limited (until 9 January 2026)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Graham HeeksStewart James Priestley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3A Market PlaceWoodstockOX20 1SY
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Heeks, Graham
Director · Appointed 13 March 2025
British
Born December 1964 (61)
Japanese
Born September 1971 (55)
Priestley, Stewart James
Director · Appointed 23 May 2011
British
Born September 1976 (50)
Officer history (17 former)
3 September 2026
Resigned Derham, Gordon Nicolas as Director
3 September 2026
Resigned Derham, Mary Frances as Director
3 September 2026
Resigned Derham, Mary Frances as Secretary
13 March 2025
Appointed Heeks, Graham as Director
2 January 2025
6 December 2024
Resigned Curtis, Francesca Mary as Director
17 September 2024
Resigned Curtis, Stuart as Director
14 January 2021
Resigned Osborne, Kevin John as Director
12 June 2020
Appointed Curtis, Francesca Mary as Director
1 May 2019
Appointed Osborne, Kevin John as Director
1 May 2019
Appointed Curtis, Stuart as Director
10 June 2016
Resigned Hawkins, Steven as Director
30 April 2016
Resigned Whitehead, James Stuart as Director
23 May 2011
Appointed Hawkins, Steven as Director
23 May 2011
Appointed Priestley, Stewart James as Director
3 October 2008
Resigned Fox, Graham Lee as Director
2 April 2007
Appointed Fox, Graham Lee as Director
20 July 2006
Resigned Shepherd, Sarah as Director
3 October 2005
7 July 2004
12 June 2003
5 November 2002
Appointed Whitehead, James Stuart as Director
23 October 2002
Resigned Magee, David Jeremy as Director
1 July 2002
Appointed Shepherd, Sarah as Director
1 July 2002
1 July 2002
Appointed Magee, David Jeremy as Director
1 April 2002
Appointed Derham, Mary Frances as Director
13 July 1996
Appointed Derham, Mary Frances as Secretary
13 July 1996
20 March 1996
22 July 1994
22 July 1994
22 July 1994
22 July 1994
22 July 1994
22 July 1994
Appointed Derham, Gordon Nicolas as Director
22 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12198017
Former controllers (2)
2 January 2025
Ceased Gordon Nicolas Derham — Owns 25–50% of shares
2 January 2025
Ceased Mary Frances Derham — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd This company Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £72,245
- Cash
- £328,268
- Employees
- 64
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £19,915 | £19,909 | £36,585 | £42,665 | £27,165 | £27,402 | £11,699 |
| Current Assets | £935,066 | £494,684 | £1,702,676 | £1,504,142 | £1,235,766 | £1,369,971 | £1,456,706 |
| Cash | £328,268 | £4 | £100,150 | £101,290 | £269,847 | £166,320 | £379,233 |
| Creditors (< 1 year) | £874,402 | £754,512 | £1,094,755 | £874,476 | £717,026 | £844,775 | £1,103,663 |
| Creditors (> 1 year) | £8,334 | £28,334 | £51,666 | £84,917 | £100,000 | £50,000 | |
| Net Current Assets | £60,664 | (£259,828) | £607,921 | £629,666 | £518,740 | £525,196 | £353,043 |
| Net Assets | £72,245 | (£268,253) | £592,840 | £587,414 | £445,905 | £502,598 | £364,742 |
| Shareholder Funds | £72,245 | (£268,253) | £592,840 | £587,414 | £445,905 | £502,598 | £364,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Total exemption full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
Slough
Birmingham
Guildford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →