Infonote Datasystems Limited

Active03496036 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
John Martin Woodford
Owned by
Andrew Mark Rutter
Peter Edward Whelan
Accounts type
Micro entity
Region
East Midlands
Address
Britannia House
Fernie Road
Market Harborough
LE16 7PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born May 1978 (48)
Director · Appointed 9 February 2010
British
Born September 1970 (56)
Woodford, John Martin
Secretary · Appointed 31 January 2008
British
Woodford, John Martin
Director · Appointed 31 January 2008
British
Born May 1962 (64)
Officer history (6 former)
24 June 2019
Appointed Rutter, Andrew Mark as Director
22 March 2018
Resigned Peacock, Roger as Director
20 February 2017
Appointed Peacock, Roger as Director
19 August 2015
Resigned Moore, Neil Kevin as Director
11 February 2010
Appointed Moore, Neil Kevin as Director
9 February 2010
Appointed Whelan, Peter Edward as Director
9 February 2010
Resigned Suffolk, Peter as Director
31 January 2008
Resigned Norbury, Corinne Anne as Secretary
31 January 2008
Appointed Woodford, John Martin as Secretary
31 January 2008
Appointed Woodford, John Martin as Director
21 January 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
21 January 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
21 January 1998
Appointed Norbury, Corinne Anne as Secretary
21 January 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
21 January 1998
Appointed Suffolk, Peter as Director
21 January 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 21 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Holdings 1

Companies where Infonote Datasystems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£357,363
Employees
10
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2024 2025 £32,553 £146,228 £423,991 £357,363
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,756£66,685£14,726£7,465£2,039£2,719£2,169
Current Assets£574,312£755,425£862,957£645,910£469,773£441,803£82,826
Debtors£365,644£320,121£49,208£43,360£115,024
Cash£389,781£542,836£596,702£426,413£326,779
Creditors (< 1 year)£267,045£398,119£415,019£175,597£205,143£298,294£24,677
Creditors (> 1 year)£0£11,839
Net Current Assets£307,267£357,306£447,938£470,313£264,630£143,509£58,149
Net Assets£357,363£423,991£146,228£32,553
Shareholder Funds£357,363£423,991£462,664£477,778£266,669£146,228£32,553

Turnover£662,596
Staff Costs£384,885
Operating Profit£182,522
Profit Before Tax£181,962
Tax£45,636
Profit for Period£136,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts31 December 2025
15 April 2026Confirmation statement with no updates4 April 2026
14 January 2026Change of details for a person with significant control
10 September 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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