Website & contact details
- Group website
- The site of this company’s group or brand.
Infinitas Design Ltd
- Incorporated
- 22 April 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 14 London RoadNewarkNG24 1TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Director · Appointed 21 May 2025
British
Born December 1967 (58)
Director · Appointed 22 April 2014
Also at Hillside-Infinitas Limited, Ground Source Heat Pump Association - Trading As Gshpa (proposed for strike-off)
British
Born October 1976 (50)
Officer history (4 former)
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
21 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
Resigned Bishop, Lee John as Director
22 April 2014
22 April 2014
Appointed Bishop, Lee John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14319841
Former controllers (1)
4 March 2024
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £9,413
- Employees
- 2
- Current Ratio
- 33.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,623 | £5,123 | £3,587 | £3,147 | |
| Current Assets | £88,259 | £100,504 | £110,231 | £79,647 | £105,590 | £58,943 |
| Debtors | £78,846 | £99,775 | £22,655 | £14,964 | £22,997 | £6,954 |
| Cash | £9,413 | £729 | £87,576 | £55,448 | £74,045 | £48,252 |
| Creditors (< 1 year) | £2,652 | £16,235 | £37,172 | £21,165 | ||
| Net Current Assets | £85,607 | £84,269 | £81,007 | £58,572 | £68,418 | £37,778 |
| Net Assets | £84,630 | £63,695 | ||||
| Shareholder Funds | £85,607 | £84,269 | £72,005 | £40,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Director's details changed | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director |
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