Infallible Systems Limited

Active03335143 Private limited company
Incorporated
18 March 1997 (29 years)
Previously known as
Infallible Asphalt Limited (until 31 March 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 26 Manford Industrial Estate
Manor Road
Erith
DA8 2AJ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2015
British
Born December 1959 (66)
Officer history (11 former)
2 July 2020
Resigned Crickett, Claire Louise as Director
4 June 2015
Appointed Crickett, Claire Louise as Director
4 June 2015
Resigned Deacon, Gaetano Richard as Director
4 June 2015
Resigned Evans, Elizabeth Ann as Director
4 June 2015
Resigned Evans, Elizabeth Ann as Secretary
4 June 2015
Appointed Chapman, John as Director
27 May 2013
Resigned Weal, Thomas as Director
19 March 2013
Appointed Deacon, Gaetano Richard as Director
6 April 2012
Resigned Evans, Nina as Director
1 March 2012
Appointed Weal, Thomas as Director
16 February 2012
Resigned Brummitt, Scott Wesley as Director
14 February 2012
Resigned Patterson, John as Director
28 November 2010
Appointed Evans, Nina as Director
24 January 2010
Resigned Evans, Geoffrey John as Director
16 July 2009
Appointed Patterson, John as Director
1 April 2008
Appointed Brummitt, Scott Wesley as Director
18 March 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 March 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 March 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 March 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 March 1997
Appointed Evans, Geoffrey John as Director
18 March 1997
Appointed Evans, Elizabeth Ann as Secretary
18 March 1997
Appointed Evans, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12487267
Former controllers (1)
11 November 2020
Ceased Infallible Systems Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£445,834)
Cash
£29,976
Debt Ratio
199%
Current Ratio
2.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £676,661 £324,946 £617,303 £725,307 (£257,875) (£445,834)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,032£57,354£42,135£1,799£2,668£8,407
Current Assets£428,574£816,634£1,773,549£1,192,137£712,389£992,219
Debtors£398,598£655,452£1,255,898£857,299£491,998£712,252
Cash£29,976£161,182£18,018£12,759£195,391£256,662
Creditors (< 1 year)£151,414£933,189£994,715£468,790£263,445£323,965
Creditors (> 1 year)£151,414£198,674£95,662£107,843£126,666
Net Current Assets(£316,452)(£116,555)£778,834£723,347£448,944£668,254
Net Assets(£445,834)(£257,875)£725,307£617,303£324,946£676,661
Shareholder Funds(£445,834)(£257,875)£725,307£617,303£324,946£676,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 September 2025
8 January 2026Confirmation statement with no updates17 November 2025
16 December 2024Total exemption full accounts30 September 2024
20 November 2024Confirmation statement with no updates17 November 2024
11 March 2024Current accounting period extended
Show all recent filings

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