Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Infrasign Limited
- Incorporated
- 26 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Union WalkHackneyLondonE2 8HP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born November 1961
Director · Appointed 27 September 2023
British
Born August 1966 (60)
British
Born February 1964 (62)
Officer history (4 former)
27 September 2023
27 September 2023
27 September 2023
29 April 2019
29 April 2019
29 April 2019
4 June 2015
18 April 2011
18 April 2011
26 January 2011
26 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11763295
Former controllers (3)
29 April 2019
29 April 2019
29 April 2019
Ceased Kenneth James Wright — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Infrasign Holdings Limited Owns 75–100% of shares
Infrasign Limited This company Owns 75–100% of shares
Pro Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,229,878 | £1,229,878 | £1,229,878 | £1,229,878 | £1,310,398 | £1,310,603 | £1,310,909 |
| Current Assets | £116,794 | £118,268 | £119,721 | £121,161 | £1,873 | £14,156 | |
| Debtors | £116,793 | £118,267 | £119,720 | £121,160 | £0 | £13,766 | |
| Cash | £1 | £1 | £1 | £1 | £1 | £1,873 | £390 |
| Creditors (< 1 year) | £254,429 | £254,429 | £254,429 | £254,429 | £152,800 | £153,201 | £163,439 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£137,635) | (£136,161) | (£134,708) | (£133,268) | (£152,799) | (£151,328) | (£149,283) |
| Net Assets | £1,161,626 | ||||||
| Shareholder Funds | £1,092,243 | £1,093,717 | £1,095,170 | £1,096,610 | £1,157,599 | £1,159,275 | £1,161,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 16 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 6 August 2024 | Total exemption full accounts | 31 December 2023 |
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