Infotech Management Limited

Active05001639 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Elizabeth Jane Holt
Barry James Holt
Owned by
Barry James Holt
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Barry James
Secretary · Appointed 21 June 2019
Holt, Elizabeth Jane
Director · Appointed 9 December 2015
British
Born July 1968 (58)
Holt, Barry James
Director · Appointed 22 December 2003
British
Born August 1972 (54)
Officer history (2 former)
21 June 2019
Appointed Holt, Barry James as Secretary
21 June 2019
Resigned Holt, Eric John, Mr. as Secretary
9 December 2015
Appointed Holt, Elizabeth Jane as Director
22 December 2003
Appointed Holt, Barry James as Director
22 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2003
Appointed Holt, Eric John, Mr. as Secretary

Ownership 1 active

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

Barry James Holt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£118,571
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £173,616 £213,711 £268,586 £249,597 £303,176 £358,722 £315,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,483£50,130£3,768£4,525£5,763£4,637£4,674
Current Assets£352,254£422,518£448,147£335,011£348,136£293,060£252,883
Debtors£233,683
Cash£118,571
Creditors (< 1 year)£124,901£113,926£148,739£89,939£85,313£83,986£83,941
Net Current Assets£227,353£308,592£262,823£209,074£168,942
Net Assets£358,722£268,586£213,711
Shareholder Funds£315,836£358,722£303,176£249,597£268,586£213,711£173,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
5 January 2026Director's details changed
5 January 2026Confirmation statement with no updates22 December 2025
23 May 2025Micro company accounts31 December 2024
23 December 2024Confirmation statement with no updates22 December 2024
Show all recent filings

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