Info Properties Limited

Active05025060 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Michael Terence Baker
Barry Michael Howard Shaw
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 8 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies
Director · Appointed 9 February 2004
Also at Craiglynne Properties Limited, P Khal Properties (Leeds) Limited, Editin Limited · more companies
British
Born March 1961 (65)
Director · Appointed 9 February 2004
Also at Oxford Hotels & Inns Management Limited, Eros Properties Limited, Overview Estates Limited · more companies
British
Born January 1933 (93)
Director · Appointed 9 February 2004
Also at Craiglynne Properties Limited, Editin Limited, Oxford Hotels & Inns Management Limited · more companies
British
Born September 1963 (63)
Director · Appointed 9 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born April 1968 (58)
Director · Appointed 9 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born June 1964 (62)
Director · Appointed 6 February 2004
Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies
British
Born November 1962
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
9 February 2004
Appointed Khalastchi, Ephraim Menashi Frank as Director
9 February 2004
Appointed Khalastchi, Peter Salim David as Director
9 February 2004
Appointed Pears, David Alan as Director
9 February 2004
Appointed Pears, Trevor Steven, Sir as Director
9 February 2004
Appointed Keidan, Michael David Alan as Secretary
9 February 2004
Appointed Khalastchi, Anthony Menashi as Director
9 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
6 February 2004
Appointed Pears, Mark Andrew as Director
26 January 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 January 2004
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£19,163,395)
Cash
£50,356
Turnover
£251,983
Profit Before Tax
(£1,869,848)
Employees
6
Current Ratio
0.2x
Profit Margin
-742%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £65,516 £126,560 £296,285 £74,300 £153,440 £251,983
Balance sheet detail
202520242023202220212020
Current Assets£4,702,608£4,587,975£4,833,123£4,913,099£4,865,820£4,809,757
Cash£50,356£47,729£42,794£37,721£18,380£23,287
Creditors (< 1 year)£23,095,002£20,645,022£18,410,157£16,808,280£18,383,528£14,716,716
Creditors (> 1 year)£771,001£1,236,500£1,686,500£2,199,000£2,974,000
Net Current Assets(£18,392,394)(£16,057,047)(£13,577,034)(£11,895,181)(£13,517,708)(£9,906,959)
Net Assets(£19,163,395)(£17,293,547)(£15,263,534)(£14,094,181)(£13,517,708)(£12,880,959)
Shareholder Funds(£19,163,395)(£17,293,547)(£15,263,534)(£14,094,181)(£13,517,708)(£12,880,959)
Turnover£251,983£153,440£74,300£296,285£126,560£65,516
Cost of Sales£103,881£312,374£151,264£174,109£52,831£180,584
Gross Profit£148,102(£158,934)(£76,964)£122,176£73,729(£115,068)
Admin Expenses£5,533£4,401£4,225£3,950£3,700£3,550
Operating Profit£142,569(£163,335)(£81,189)£118,226£70,029(£118,618)
Profit Before Tax(£1,869,848)(£2,030,013)(£1,169,353)(£576,473)(£636,749)(£904,734)
Profit for Period(£1,869,848)(£2,030,013)(£1,169,353)(£576,473)(£636,749)(£904,734)

Filings 116

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
22 January 2026Full accounts30 April 2025
21 January 2026Confirmation statement with no updates21 January 2026
14 January 2025Confirmation statement with no updates14 January 2025
2 January 2025Full accounts30 April 2024
Show all 116 filings

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