Infinite Spirit Limited

Active03722757 Private limited company

What Infinite Spirit say about themselves

“Specialist supplier of natural and bespokehigh-strength culinary alcohol”

— from www.infinite-spirit.com
Incorporated
1 March 1999 (27 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Total exemption full
Region
South East
Address
Bramley Barn Statenborough Lane
Eastry
Sandwich
CT13 0DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2015
British
Born October 1967 (59)
Officer history (11 former)
8 November 2021
Resigned Lee, Paul John as Secretary
8 November 2021
Resigned Ryeland, James Gregory as Director
9 March 2016
Appointed Lee, Paul John as Secretary
9 March 2016
Resigned Wilson, Neil David Ferrers as Secretary
22 December 2015
Appointed Ryeland, John Philip David as Director
22 December 2015
Appointed Ryeland, James Gregory as Director
1 November 2015
Resigned Hood, Maria as Director
16 June 2013
Resigned Hood, Andrew as Director
16 June 2013
Resigned Hood, Andrew as Secretary
16 June 2013
Appointed Wilson, Neil David Ferrers as Secretary
1 March 2006
Appointed Hood, Andrew as Director
1 March 2006
Appointed Hood, Andrew as Secretary
1 March 2006
Resigned Collins, Bernard Barry as Secretary
31 May 2000
Resigned Peters, Timothy Jon as Director
30 May 2000
Resigned Collins, Maria as Secretary
30 May 2000
Appointed Collins, Bernard Barry as Secretary
2 February 2000
Appointed Collins, Maria as Secretary
31 August 1999
Resigned Hood, Andrew as Secretary
4 June 1999
Appointed Peters, Timothy Jon as Director
1 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1999
Appointed Hood, Andrew as Secretary
1 March 1999
Appointed Hood, Maria as Director

Ownership 3 active

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

Corporate entity · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13429177
Joanne Louise Ryeland
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1967 (59)
Former controllers (3)
8 November 2021
Ceased James Gregory Ryeland — Has significant influence or control
8 November 2021
Ceased Paul John Lee — Has significant influence or control
30 July 2021
Ceased George Hammond Marine Services Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aquatec Systems Limited Owns 25–50% of shares
Infinite Spirit Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£60,450
Cash
£168,708
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £83,331 £23,373 £21,542 £38,377 £51,058 £52,952 £60,450
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,838£3,664£3,224£4,285£5,701£0£1,018
Current Assets£553,606£926,271£1,013,081£392,876£161,507
Cash£168,708£210,796£177,598£645,435£592,976£251,128£44,022
Creditors (< 1 year)£242,239£352,684£505,772£892,179£997,240£369,503£79,000
Net Current Assets£47,834£34,092£15,841£23,373£82,507
Net Assets£60,450£52,952£51,058£38,377£21,542£23,373£83,331
Shareholder Funds£60,450£52,952£51,058£38,377£21,542£23,373£83,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with no updates9 March 2026
25 March 2026Director's details changed
29 August 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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