Acer Infinity Limited

Active08679635 Private limited company
Incorporated
6 September 2013 (13 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Other engineering activities (71129)
Owned by
David Philip Halton
Accounts type
Total exemption full
Region
North West
Address
38 Station Road
Hesketh Bank
Preston
PR4 6SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born October 1984 (42)
Director · Appointed 3 May 2024
Spanish
Born July 1981 (45)
Director · Appointed 6 September 2013
British
Born October 1981 (45)
Halton, Karen Jayne
Director · Appointed 6 September 2013
British
Born August 1979 (47)
Halton, Karen Jayne
Secretary · Appointed 6 September 2013
Officer history (2 former)
3 May 2024
Appointed Stevens, Christopher as Director
3 May 2024
Appointed Osorio, David as Director
1 August 2020
Resigned Ewan, Alan Robert as Director
1 August 2020
Resigned Ewan, Carolynne as Director
1 March 2014
Appointed Ewan, Alan Robert as Director
1 March 2014
Appointed Ewan, Carolynne as Director
6 September 2013
Appointed Halton, David Philip as Director
6 September 2013
Appointed Halton, Karen Jayne as Director
6 September 2013
Appointed Halton, Karen Jayne as Secretary

Ownership 1 active

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

Individual · Notified 4 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (1)
10 April 2024
Ceased Karen Jayne Halton — Owns 25–50% of shares

Financials

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

Cash
£1,927
Current Ratio
274.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £900,323 £889,069 £880,359 £880,352 £878,409 £877,545
Balance sheet detail
202520242023202220212020
Fixed Assets£671,153£632,150£682,150
Current Assets£207,146£247,193£248,779£249,436£258,746£237,621
Debtors£205,219£245,160£48,333
Cash£1,927£2,033£200,446£100,596£108,746£237,621
Creditors (< 1 year)£754£934£577£1,227£1,827£15,970
Net Current Assets£206,392£246,259£248,202£248,209£256,919£221,651
Net Assets£880,359£889,069£900,323
Shareholder Funds£877,545£878,409£880,352£880,359£889,069£900,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
19 February 2026Total exemption full accounts31 August 2025
8 October 2025Director's details changed
8 October 2025Director's details changed
8 October 2025Director's details changed
Show all recent filings

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