Infinite Future Holdings Limited

Active04441155 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Gilcrest Group Limited (until 23 December 2022)
Gilcrest Industries Limited (until 26 July 2006)
Industry
Activities of head offices (70100)
Directors
Victoria Ann Doritza Bernstein
Owned by
Kevin Gillham
Accounts type
Group
Region
South West
Address
Portview Road
Avonmouth
Bristol
BS11 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Bernstein, Victoria Ann Doritza
Director · Appointed 6 April 2006
British
Born March 1973 (53)
Director · Appointed 17 May 2002
British
Born November 1975
Officer history (7 former)
24 October 2018
Resigned Gillham, Mervyn Henry as Director
4 April 2014
Resigned O'Neill, Michael John as Secretary
16 March 2009
Resigned Gillham, Diana Pamela Nora as Director
6 April 2006
Appointed Gillham, Diana Pamela Nora as Director
6 April 2006
Appointed Bernstein, Victoria Ann Doritza as Director
30 March 2006
Appointed O'Neill, Michael John as Secretary
30 March 2006
Resigned English, William Rodney as Secretary
17 January 2003
Resigned Sheppard, Robrt Charles as Secretary
17 January 2003
Appointed English, William Rodney as Secretary
17 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 May 2002
Appointed Sheppard, Robrt Charles as Secretary
17 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Appointed Gillham, Mervyn Henry as Director
17 May 2002
Appointed Gillham, Kevin Michael Mervyn as Director

Ownership 1 active

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

Kevin Gillham
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1975

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£23,744
Turnover
£8,640,102
Profit Before Tax
(£491,369)
Employees
38
Profit Margin
-6%

Trend

Cash
£0 £20k £40k 2021 2022 2023 2024 £5,203 £25,543 £22,162 £23,744
Balance sheet detail
2024202320222021
Fixed Assets£2,447,020£2,455,585£2,433,983£2,092,547
Current Assets£25,742£26,367£261,011£185,203
Debtors£1,998£235,468£180,000
Cash£23,744£22,162£25,543£5,203
Creditors (< 1 year)£827,811£748,890£990,878
Creditors (> 1 year)£105,507
Net Current Assets(£819,872)(£801,444)(£487,879)(£805,675)
Net Assets£1,404,710£1,694,919£1,121,046
Shareholder Funds£1,404,710£1,694,919£1,121,046

Turnover£8,640,102
Cost of Sales£6,705,322
Gross Profit£1,934,780
Admin Expenses£2,414,011
Staff Costs£1,993,177
Operating Profit(£479,231)
Profit Before Tax(£491,369)
Tax(£100,062)
Profit for Period£240,714£342,836£882,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Registration of a charge
10 March 2026Registration of a charge
27 December 2025Confirmation statement with updates16 December 2025
18 December 2025Group of companies' accounts31 December 2024
7 March 2025Group of companies' accounts31 December 2023
Show all recent filings

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