INFINITAS DESIGN LTD

09005025
Active Newark

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
I

INFINITAS DESIGN LTD

09005025

Other professional, scientific and technical activities n.e.c.

Founded 22 Apr 2014 Active Newark, United Kingdom 2 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £86K £1K 2024 year on year
Total assets £88K £12K 2024 year on year
Total Liabilities £3K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 London Road Newark Nottinghamshire NG24 1TW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INFINITAS DESIGN LTD (09005025), an active environment, agriculture and waste company based in Newark, United Kingdom. Incorporated 22 Apr 2014. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£9.41k

Increased by £8.68k (+1191%)

Net Assets

£85.61k

Increased by £1.34k (+2%)

Total Liabilities

£2.65k

Decreased by £13.58k (-84%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 13 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Laura Julie BishopDirectorBritishUnited Kingdom4922 Apr 2014Active
Tydeman, Justin Antony JamesDirectorBritishUnited Kingdom5516 Mar 2026Active

Shareholders

Shareholders (1)

Hillside-infinitas Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laura Julie Bishop

Ceased 4 Mar 2024

Ceased

Group Structure

Group Structure

INFINITAS DESIGN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of John Paul Edwards as director on 8 Jun 2026
18 May 2026OfficersChange to director Nicholas Ralph Leo Hawtrey on 18 May 2026
14 May 2026OfficersTermination of Graham Austen Levinsohn as director on 12 May 2026
16 Apr 2026OfficersAppointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026
16 Mar 2026OfficersAppointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026
22 Jun 2026 Officers

Termination of John Paul Edwards as director on 8 Jun 2026

18 May 2026 Officers

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

14 May 2026 Officers

Termination of Graham Austen Levinsohn as director on 12 May 2026

16 Apr 2026 Officers

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

16 Mar 2026 Officers

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

Recent Activity

Latest Activity

Termination of John Paul Edwards as director on 8 Jun 2026

6 days ago on 22 Jun 2026

Change to director Nicholas Ralph Leo Hawtrey on 18 May 2026

1 months ago on 18 May 2026

Termination of Graham Austen Levinsohn as director on 12 May 2026

1 months ago on 14 May 2026

Appointment of Nicholas Ralph Leo Hawtrey as director on 15 Apr 2026

2 months ago on 16 Apr 2026

Appointment of Mr Justin Antony James Tydeman as director on 16 Mar 2026

3 months ago on 16 Mar 2026