CompanyTrack
I

INFINITE VENTURES (REDLANDS) LIMITED

Active London

Trade of electricity

4 employees
Trade of electricity
I

INFINITE VENTURES (REDLANDS) LIMITED

Trade of electricity

Founded 31 May 2011 Active London, England 4 employees
Trade of electricity
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 6 Jun 2025
Net assets £111.44K £130.78K 2024 year on year
Total assets £796.65K £41.18K 2024 year on year
Total Liabilities £685.20K £171.97K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Albion Capital 1 Benjamin Street London EC1M 5QL England

Credit Report

Discover INFINITE VENTURES (REDLANDS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£276.23k

Increased by £57.98k (+27%)

Net Assets

£111.44k

Increased by £130.78k (+676%)

Total Liabilities

£685.20k

Decreased by £171.97k (-20%)

Turnover

N/A

Employees

4

Debt Ratio

86%

Decreased by 16 (-16%)

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

Officers

Officers

4 active 5 resigned
Status
Andrew Rhys CrossmanDirectorBritishWales6231 May 2011Active
Iestyn Rhys MorganDirectorBritishUnited Kingdom575 Feb 2015Active
Ka Wai YuDirectorBritishEngland4825 Aug 2011Active
Michael John GarrettDirectorBritishEngland5624 Jun 2025Active

Shareholders

Shareholders (1)

Alto Prodotto Wind Limited
100.0%
1002 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Albion Capital Group Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Alto Prodotto Wind Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALBION CAPITAL GROUP LLP united kingdom
ALTO PRODOTTO WIND LIMITED united kingdom significant influence or control
INFINITE VENTURES (REDLANDS) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025OfficersChange to director Ka Wai Yu on 2025-06-24View(2 pages)
22 Jul 2025OfficersChange to director Mr David Gudgin on 2025-06-24View(2 pages)
22 Jul 2025OfficersTermination of David Gudgin as director on 2025-06-24View(1 page)
22 Jul 2025OfficersAppointment of Mr Michael John Garrett as director on 2025-06-24View(2 pages)
22 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-06-24View(2 pages)
22 Jul 2025 Officers

Change to director Ka Wai Yu on 2025-06-24

22 Jul 2025 Officers

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

22 Jul 2025 Officers

Termination of David Gudgin as director on 2025-06-24

22 Jul 2025 Officers

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

22 Jul 2025 Officers

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

Recent Activity

Latest Activity

Change to director Ka Wai Yu on 2025-06-24

6 months ago on 22 Jul 2025

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

6 months ago on 22 Jul 2025

Termination of David Gudgin as director on 2025-06-24

6 months ago on 22 Jul 2025

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

6 months ago on 22 Jul 2025

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

6 months ago on 22 Jul 2025