Infill Land Consultants Limited

Active03502785 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Xara Samantha Bobby Graves
Owned by
Jevelyn Bartolazo Graves As An Executor
Xara Samantha Bobby Graves As An Executor
Accounts type
Total exemption full
Region
East Midlands
Address
27 Erringtons Close
Oadby
Leicester
LE2 4RP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Bobby Graves, Xara Samantha
Director · Appointed 1 December 2024
British
Born January 2007 (19)
Officer history (8 former)
14 January 2025
Resigned Graves, David as Director
1 December 2024
Appointed Bobby Graves, Xara Samantha as Director
12 July 2020
Resigned Graves, Andrew Kenneth Charles as Director
24 February 2017
Resigned Professional Services Exe Limited as Corporate Secretary
29 August 2000
Resigned Bevan-Thomas, Philip Morgan as Director
25 August 2000
Appointed Graves, David as Director
31 January 2000
Appointed Bevan-Thomas, Philip Morgan as Director
14 July 1999
Appointed Graves, Andrew Kenneth Charles as Director
14 July 1999
Resigned Mendes, Ben as Director
12 March 1999
Appointed Mendes, Ben as Director
12 March 1999
Resigned Graves, David as Director
19 February 1998
Appointed Graves, David as Director
19 February 1998
Appointed Professional Services Exe Limited as Corporate Secretary
19 February 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 February 1998
Resigned Brighton Director Limited as Corporate Nominee Director
2 February 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 February 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Jevelyn Bartolazo Graves As An Executor
Individual · Notified 14 January 2025
Owns 75–100% of shares
Filipino
Born July 1987 (39)
Xara Samantha Bobby Graves As An Executor
Individual · Notified 14 January 2025
Owns 75–100% of shares
British
Born January 2007 (19)
Former controllers (1)
14 January 2025
Ceased David John Graves — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£686,233)
Cash
£367
Debt Ratio
66084%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£262,001) (£202,378) (£986,445) (£639,049) (£200,166) (£686,233)
Balance sheet detail
202520242023202220212020
Fixed Assets£673£673£1,039£1,233£1,233£1,440
Current Assets£367£486,083£0£41,088£809,607£783,712
Cash£367£16£41,088
Creditors (< 1 year)£437,246£773,702£827,010
Creditors (> 1 year)£202,842£202,842£239,516£239,516£220,143
Net Current Assets(£686,906)£2,003(£437,246)(£748,162)£35,905(£43,298)
Net Assets(£686,233)(£200,166)(£639,049)(£986,445)(£202,378)(£262,001)
Shareholder Funds(£202,378)(£262,001)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates2 February 2026
12 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
29 November 2025Total exemption full accounts28 February 2025
11 July 2025Second filing for the appointment of a director
Show all recent filings

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