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Infinite Future Holdings Limited

04441155

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

PORTVIEW ROAD, BRISTOL, BS11 9LQ
Incorporated 17/05/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Michael Mervyn Gillham

director · Since 17/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Victoria Ann Doritza Bernstein

director · Since 06/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Kevin Gillham

50–75% shares
50–75% votes

British · England · Age 50

Portview Road, Bristol, BS11 9LQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2026Registered 23/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 10/03/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/04/2016Registered 05/05/2016Satisfied 18/11/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/04/2016Registered 28/04/2016Satisfied 18/11/2024
charge
satisfied

HSBC BANK PLC

Created 27/03/2013Registered 30/03/2013Satisfied 16/06/2016
charge
satisfied

HSBC BANK PLC

Created 25/10/2011Registered 29/10/2011Satisfied 16/06/2016
charge
satisfied

HSBC BANK PLC

Created 19/06/2009Registered 23/06/2009Satisfied 17/10/2011
charge
satisfied

HSBC BANK PLC

Created 02/07/2008Registered 04/07/2008Satisfied 27/03/2009
charge
satisfied

HSBC BANK PLC

Created 03/06/2008Registered 06/06/2008Satisfied 06/06/2016
charge
satisfied

KEVIN MICHAEL MERVYN GILHAM

Created 30/06/2004Registered 08/07/2004Satisfied 12/06/2009
charge
satisfied

MERVYN HENRY GILLHAM

Created 30/06/2004Registered 08/07/2004Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 03/07/2004Satisfied 12/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2004Registered 02/07/2004Satisfied 23/03/2009

CompanyRankvs 1100+ SIC 70100 peers
59

Financial strength90th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 31/12/2024

Turnover

£8.6M

Annual revenue

Net Worth

£3.2M

Balance sheet strength

Cash

£212k

Cash in the bank

Profit Before Tax

-£491k

Bottom line earnings

Net Current Assets

£835k

Working capital

Current Assets

£4.6M

Current Liabilities

£3.8M

Fixed Assets

£2.6M

Debtors

£4.4M

Cost of Sales

£6.7M

Gross Profit

£1.9M

Admin Expenses

£2.4M

Operating Profit

-£479k

Profit After Tax

-£391k

38avg. employees-2

Tax at Year End

Dividends paid-£261k

People Costs

Wages & salaries£1.7M
NI contributions£192k

Balance Sheet

Intangible assets£142k
Assets less current liabilities£3.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22-£656k
20231.55+£2.1M
20220.35+£574k
20210.19

Derived from filed accounts. Not audited figures.