INFINITE VENTURES (REXON) LTD

Active London

Production of electricity

4 employees website.com
Production of electricity
I

INFINITE VENTURES (REXON) LTD

Production of electricity

Founded 22 Mar 2013 Active London, England 4 employees website.com
Production of electricity
Accounts Submitted 22 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 17 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £-41K £98K 2024 year on year
Total assets £1M £133K 2024 year on year
Total Liabilities £1M £35K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Benjamin Street London EC1M 5QL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFINITE VENTURES (REXON) LTD (08458839), an active company based in London, England. Incorporated 22 Mar 2013. Production of electricity. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£71.78k

Decreased by £26.14k (-27%)

Net Assets

-£40.62k

Decreased by £98.17k (-171%)

Total Liabilities

£1.12M

Decreased by £35.08k (-3%)

Turnover

£373.05k

Decreased by £78.28k (-17%)

Employees

4

Debt Ratio

104%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 100 Shares £34.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 2013100£34.99m£350k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Acp Rexon Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acp Rexon Limited

United Kingdom

Active
Notified 18 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Albion Community Power Plc

Ceased 18 May 2018

Ceased

Group Structure

Group Structure

ACP BG LTD united kingdom
ACP I SHARECO LIMITED united kingdom
ACP REXON LIMITED united kingdom
INFINITE VENTURES (REXON) LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Youlden Park, Broadwoodwidger, Lifton TORRIDGE
Leasehold-14 Oct 2013
Land at Youlden Park, Broadwoodwidger, Lifton
Leasehold
Added 14 Oct 2013
District TORRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-14 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2025-01-31
22 Jul 2025OfficersChange to director Mr David Gudgin on 2025-06-24
22 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-06-24
22 Jul 2025OfficersAppointment of Mr Michael John Garrett as director on 2025-06-24
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-14 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

22 Jul 2025 Officers

Change to director Mr David Gudgin on 2025-06-24

22 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-06-24

22 Jul 2025 Officers

Appointment of Mr Michael John Garrett as director on 2025-06-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-14 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 2025-01-31

7 months ago on 22 Sept 2025

Change to director Mr David Gudgin on 2025-06-24

9 months ago on 22 Jul 2025

Change to director Mr Andrew Rhys Crossman on 2025-06-24

9 months ago on 22 Jul 2025

Appointment of Mr Michael John Garrett as director on 2025-06-24

9 months ago on 22 Jul 2025