Infrastar Limited

Active10596962 Private limited company
Incorporated
2 February 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Frazer-Nash Consultancy Limited
Accounts type
Total exemption full
Region
South West
Address
Avionics House
Suite 7A Newhaven Road
Quedgeley
Gloucester
GL2 2SN

Filing status

Accounts due
30 December 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 October 2026
Resigned Cloke, Jennifer Ann Medina as Director
17 May 2025
Appointed Cloke, Jennifer Ann Medina as Director

Ownership 1 active

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

Frazer-Nash Consultancy Limited
Corporate entity · Notified 17 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
17 May 2025
Ceased Jayne Griffin — Owns 25–50% of shares
17 May 2025
Ceased Glen David Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,473,942
Cash
£1,839,542
Employees
33
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £369,823 £536,008 £715,258 £929,087 £1,285,713 £2,473,942
Balance sheet detail
202520242023202220212020
Fixed Assets£179,829£230,288£257,807£61,021£63,185£42,127
Current Assets£3,696,152£2,489,407£1,860,670£1,728,832£994,974£917,530
Debtors£1,856,610£1,910,691£1,452,514£583,104£947,365£506,470
Cash£1,839,542£578,716£408,156£940,651£47,609£411,060
Creditors (< 1 year)£1,363,202£1,172,455£792,552£656,964£510,146£581,830
Creditors (> 1 year)£0£210,759£339,875£408,333
Net Current Assets£2,332,950£1,316,952£1,068,118£1,071,868£484,828£335,700
Net Assets£2,473,942£1,285,713£929,087£715,258£536,008£369,823
Shareholder Funds£2,473,942£1,285,713£929,087£715,258£536,008£369,823

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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