INFRASTAR LIMITED

Active Gloucester
33 employees website.com
Information technology, telecommunications and data
I

INFRASTAR LIMITED

Founded 2 Feb 2017 Active Gloucester, England 33 employees website.com
Information technology, telecommunications and data
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 1 Feb 2027 9 months remaining
Net assets £2M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £1M £32K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Avionics House, Suite 7a Newhaven Road Quedgeley Gloucester GL2 2SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFRASTAR LIMITED (10596962), an active information technology, telecommunications and data company based in Gloucester, England. Incorporated 2 Feb 2017. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.84M

Increased by £1.26M (+218%)

Net Assets

£2.47M

Increased by £1.19M (+92%)

Total Liabilities

£1.40M

Decreased by £31.94k (-2%)

Turnover

N/A

Employees

33

Increased by 8 (+32%)

Debt Ratio

36%

Decreased by 17 (-32%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2025Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 30,250 Shares £426k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 202513,250£45k£3.41
17 May 20259,450£11k£1.2
17 May 20257,550£370k£48.97

Officers

Officers

3 active
Status
Jennifer Ann Medina ClokeDirectorBritishUnited Kingdom4817 May 2025Active
Mark KavanaughDirectorAmericanUnited States6617 May 2025Active
Sarah WilkesDirectorBritishUnited Kingdom4817 May 2025Active

Shareholders

Shareholders (1)

Frazer-nash Consultancy Limited
100.0%
230,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Frazer-nash Consultancy Limited

Unknown

Active
Notified 17 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Glen David Griffin

Ceased 17 May 2025

Ceased

Jayne Griffin

Ceased 17 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-18 with updates
19 Jan 2026OfficersAppointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2026-01-19
2 Dec 2025AccountsAnnual accounts made up to 2026-02-28
24 Sept 2025AccountsAnnual accounts made up to 2025-02-28
23 May 2025ResolutionResolutions
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with updates

19 Jan 2026 Officers

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2026-01-19

2 Dec 2025 Accounts

Annual accounts made up to 2026-02-28

24 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

23 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-18 with updates

2 months ago on 4 Feb 2026

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2026-01-19

3 months ago on 19 Jan 2026

Annual accounts made up to 2026-02-28

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-02-28

6 months ago on 24 Sept 2025

Resolutions

11 months ago on 23 May 2025