Information Technology Infrastructure Limited

Active04002956 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Robert Vernon Groves
Owned by
Robert Vernon Groves
Madeleine Ann Groves
Accounts type
Unaudited abridged
Region
South West
Address
Flat 11
9 Johnstone Street
Bath
BA2 4DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Groves, Robert Vernon
Secretary · Appointed 26 May 2000
British
Director · Appointed 26 May 2000
British
Born October 1964 (62)
Groves, Robert Vernon
Director · Appointed 26 May 2000
British
Born October 1966 (60)
Officer history (2 former)
10 July 2009
Resigned Wallace, Alison Karina as Director
21 July 2008
Appointed Wallace, Alison Karina as Director
15 January 2002
Resigned Button, Marcus Steven as Director
1 February 2001
Appointed Button, Marcus Steven as Director
26 May 2000
Appointed Groves, Robert Vernon as Secretary
26 May 2000
Appointed Groves, Madeleine Ann as Director
26 May 2000
Appointed Groves, Robert Vernon as Director

Ownership 2 active

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

Robert Vernon Groves
Individual · Notified 1 March 2017
Owns 50–75% of shares
British
Born October 1966 (60)
Individual · Notified 1 March 2017
Owns 50–75% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£7,748)
Cash
£49,505
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £72,328 £77,575 £75,044 £56,565 £26,346 (£7,748)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,456£2,913
Current Assets£49,617£82,786£110,168£131,450£129,403£136,217
Debtors£112£115£1,210£18,009£13,323£13,160
Cash£49,505£82,671£108,958£113,441£116,080£123,057
Creditors (< 1 year)£57,365£56,440£53,603£56,406£53,284£66,802
Net Current Assets(£7,748)£26,346£56,565£75,044£76,119£69,415
Net Assets(£7,748)£26,346£56,565£75,044£77,575£72,328
Shareholder Funds(£7,748)£26,346£56,565£75,044£77,575£72,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
1 October 2025Unaudited abridged accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
19 November 2024Unaudited abridged accounts31 March 2024
2 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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