Infinium Property Limited

Active08436496 Private limited company
Incorporated
8 March 2013 (13 years)
Previously known as
Monteverdi Partners Limited (until 7 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Jane Maeve Lee
Accounts type
Total exemption full
Region
Yorkshire
Address
West House
King Cross Road
Halifax
HX1 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Elizabeth Jane Maeve
Director · Appointed 27 March 2015
British
Born March 1983 (43)
Director · Appointed 8 March 2013
British
Born December 1974 (51)
Officer history (1 former)
27 March 2015
Appointed Lee, Elizabeth Jane Maeve as Director
20 November 2013
Resigned Summers, Roger Iain as Director
8 March 2013
Appointed Lee, James Peter Ivan as Director
8 March 2013
Appointed Summers, Roger Iain as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10356878
Former controllers (2)
23 December 2020
Ceased Elizabeth Jane Maeve Lee — Owns 25–50% of shares
23 December 2020
Ceased James Peter Ivan Lee — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Agritas Group Ltd Owns 25–50% of shares
Agritas UK Ltd Owns 75–100% of shares
Hatching Plans Limited Owns 25–50% of shares
Infinium Consulting Limited Owns 75–100% of shares
Infinium Logistics Holdings Limited Owns 75–100% of shares
Infinium Property Limited This company Owns 75–100% of shares

Financials

Net Assets
£57,497
Cash
£0
Employees
2
Debt Ratio
87%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £134,338 £178,427 £89,960 £57,497
Balance sheet detail
20242023202220212020
Fixed Assets£446,951£434,951£422,951£405,714
Current Assets£819£2,379£50,138£2,735
Debtors£819£2,279£50,038£2,635£2,160
Cash£0£100£100£100£100
Creditors (< 1 year)£381,124£328,221£265,495£234,944
Creditors (> 1 year)£9,149£19,149£29,167£39,167
Net Current Assets(£380,305)(£325,842)(£215,357)(£232,209)
Net Assets£57,497£89,960£178,427£134,338
Shareholder Funds£57,497£89,960£178,427£134,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
27 June 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates2 June 2025
24 September 2024Total exemption full accounts31 December 2023
5 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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