Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Infinity Blue Group Ltd
- Incorporated
- 7 August 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Alan Newington BakerAndrew Peter Derek Donoghue
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 1 Victoria AvenueSecond FloorHarrogateHG1 1EQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2020
British
Born April 1980 (46)
Director · Appointed 1 May 2020
British
Born September 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15243963
Individual · Notified 19 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Individual · Notified 19 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (1)
19 May 2023
Ceased Frank Josef Maria Vandenberg — Owns 50–75% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Infinity Blue Creative Limited Owns 25–50% of shares
Infinity Blue Group Ltd This company Owns 25–50% of shares
Infinity Markets Limited Owns 75–100% of shares
Rocketfuel IB Limited Owns 50–75% of shares
Infinity Blue Imports Ltd Owns 75–100% of shares
Infinity Blue Retail Limited Owns 50–75% of shares
Weave Collective Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £7,435
- Employees
- 12
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,751 | £4,234 | £7,522 | £9,240 | £12,526 | £0 |
| Current Assets | £271,598 | £140,425 | £122,283 | £85,967 | £79,673 | £1,445 |
| Debtors | £271,598 | £140,425 | ||||
| Cash | £0 | £16,352 | ||||
| Creditors (< 1 year) | £264,058 | £129,687 | £63,234 | £22,562 | £24,241 | £1,350 |
| Creditors (> 1 year) | £1,418 | £11,528 | £16,705 | £22,000 | £22,000 | £0 |
| Net Current Assets | £7,540 | £10,738 | £59,049 | £63,405 | £55,432 | £95 |
| Net Assets | £7,435 | £3,210 | £49,577 | £50,645 | £45,958 | £95 |
| Shareholder Funds | £7,435 | £3,210 | £50,645 | £45,958 | £95 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 26 January 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 26 November 2025 | Notification of a person with significant control | |||
| 25 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 21 July 2025 | Unaudited abridged accounts | 31 August 2024 |
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