Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Infinity House Holdings Ltd
- Incorporated
- 7 November 2016 (10 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Richard Ian HibbertJoanna Mary HibbertMurray Nicholas Hibbert
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Infinity House11 Commerce WayLeighton BuzzardLU7 4RW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Richard Ian Hibbert
Individual · Notified 7 November 2016
Owns 25–50% of shares
British
Born April 1968 (58)
Joanna Mary Hibbert
Individual · Notified 7 November 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Murray Nicholas Hibbert
Individual · Notified 7 November 2016
Owns 25–50% of shares
British
Born October 1988 (38)
Holdings 1
Companies where Infinity House Holdings Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £88,483
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,999,300 | £2,999,300 | £3,780,300 | £3,780,300 | £3,780,300 | £1,670,000 |
| Current Assets | £114,373 | £94,383 | £34,588 | £36,859 | £90,903 | £810,294 |
| Debtors | £25,890 | £26,030 | £20,019 | £731 | £3,221 | £809,418 |
| Cash | £88,483 | £68,353 | £14,569 | £36,128 | £87,682 | £876 |
| Creditors (< 1 year) | £82,235 | £72,300 | £480,159 | £436,869 | £108,664 | £233,597 |
| Creditors (> 1 year) | £0 | £325,765 | £451,669 | £1,031,359 | £1,090,978 | |
| Net Current Assets | £32,138 | £22,083 | (£445,571) | (£400,010) | (£17,761) | £576,697 |
| Net Assets | £3,021,383 | £3,008,964 | £2,928,621 | £2,731,180 | £1,155,719 | |
| Shareholder Funds | £3,031,438 | £3,021,383 | £3,008,964 | £2,928,621 | £2,731,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Sub-division of shares | |||
| 3 February 2026 | Sub-division of shares | |||
| 26 January 2026 | Memorandum and Articles of Association | |||
| 26 January 2026 | Change of share class name or designation |
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