INFINITY PARK DERBY MANAGEMENT LIMITED

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Leicestershire England LE67 1UF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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
Henry Robert Henson	Director	British	United Kingdom	36	30 Sept 2021	Active
Nicholas Hadden Richardson	Director	British	England	62	25 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infinity Park Derby Llp

United Kingdom

Active

Notified 8 Dec 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

INFINITY PARK DERBY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CEDAR HOUSE (INFINITY PARK) LIMITED united kingdom shares 75 to 100 percent

WILSON BOWDEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEVERIL SECURITIES LIMITED united kingdom shares 75 to 100 percent

WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWMER AND KIRKLAND LIMITED united kingdom

BARRATT REDROW PLC united kingdom

INFINITY PARK DERBY MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)
19 Jun 2024	Resolution	Resolutions	View(2 pages)
19 Jun 2024	Incorporation	Memorandum Articles	View(54 pages)
16 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)