INFINITE VENTURES (HAREGROVE) LIMITED

Accounts Submitted 25 Feb 2025

Confirmation Statement Submitted 8 May 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1000b Central Park Western Avenue Bridgend CF31 3RT Wales

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 2 resigned

Show resigned officers

						Status
Andrew Rhys Crossman	Director	British	Wales	62	26 May 2015	Active
Iestyn Rhys Morgan	Director	British	United Kingdom	57	26 May 2015	Active

Shareholders

Shareholders (1)


Infinite Renewables Ltd	100.0%	100	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Rhys Crossman

United Kingdom

Active

Notified 8 May 2017

Residence Wales

DOB May 1963

Nature of Control

Significant Influence Or Control

Infinite Renewables Ltd

United Kingdom

Active

Notified 8 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Iestyn Rhys Morgan

British

Active

Notified 8 May 2017

Residence United Kingdom

DOB May 1968

Nature of Control

Significant Influence Or Control

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Group Structure

INFINITE RENEWABLES LTD united kingdom

INFINITE VENTURES (HAREGROVE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
25 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-08 with no updates	View(3 pages)
19 Feb 2024	Accounts	Annual accounts made up to 2023-05-31	View(2 pages)