Infinite Property Ltd

Active06497869 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Mark Shipley
Owned by
Emma Owen
Simon Mark Shipley
Accounts type
Total exemption full
Region
North West
Address
1st Floor 264 Manchester Road
Warrington
WA1 3RB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born November 1978
Shipley, Simon Mark
Director · Appointed 1 April 2010
British
Born April 1974 (52)
Shipley, Simon Mark
Secretary · Appointed 8 February 2008
British
Officer history (4 former)
1 April 2021
Appointed Owen, Emma as Director
2 October 2019
Resigned Cunliffe, Clare Louise as Director
7 September 2011
Resigned Darling, Deborah Anne as Director
1 April 2010
Appointed Shipley, Simon Mark as Director
1 March 2008
Resigned Brighton Secretary Limited as Corporate Secretary
1 March 2008
Resigned Brighton Director Limited as Corporate Director
8 February 2008
Appointed Shipley, Simon Mark as Secretary
8 February 2008
Appointed Brighton Secretary Limited as Corporate Secretary
8 February 2008
Appointed Brighton Director Limited as Corporate Director
8 February 2008
Appointed Darling, Deborah Anne as Director
8 February 2008
Appointed Cunliffe, Clare Louise as Director

Ownership 2 active

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

Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Simon Mark Shipley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)
Former controllers (3)
1 April 2021
Ceased Clare Louise Cunliffe — Owns 25–50% of shares
5 March 2019
Ceased Clare Louise Cunliffe — Owns 25–50% of shares
5 March 2019
Ceased Simon Mark Shipley — Owns 25–50% of shares

Financials

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

Net Assets
£2,904
Cash
£14,007
Employees
6
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 2025 £280 £100 £100 £100 £101 £2,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,475£151,807£156,835£9,754£9,408£12,397
Current Assets£53,786£63,001£49,571£73,748£25,206£7,633
Debtors£39,779£47,727£42,230£32,606£21,601£7,633
Cash£14,007£15,274£7,341£41,142£3,605£0
Creditors (< 1 year)£75,442£82,604£71,753£50,283£37,274£21,181£14,804
Creditors (> 1 year)£125,915£132,103£137,418£156,023£46,128£13,333£4,946
Net Current Assets(£21,656)(£19,603)(£712)£36,474£4,025(£7,171)
Net Assets£2,904£101£100£100£100£280
Shareholder Funds£2,904£101£100£100£100£280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 April 2026
12 November 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates6 April 2025
8 October 2024Total exemption full accounts31 March 2024
19 April 2024Previous accounting period extended
Show all recent filings

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