Innisfree Limited

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innisfree limited
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Small

Innisfree Limited

03039792•Private Limited With Share Capital

First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M6HR
Website02072519800

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Incorporated

30/03/1995

Company Age

31 years

Directors

11

Employees

28

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Innisfree Limited (03039792) is a private limited with share capital incorporated on 30/03/1995 (31 years old) and registered in london, EC1M6HR. The company operates under SIC code 66300 and is classified as Small.

Innisfree is the leading infrastructure investment group in the uk sponsoring and making long term investments in pfi and ppp infrastructure projects.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 30/03/1995
EC1M6HR
28 employees

Financial Overview

Total Assets

£22.03M

Liabilities

£1.59M

Net Assets

£20.44M

Turnover

£27.13M

Cash

£14.84M

Key Metrics

28

Employees

11

Directors

1

Shareholders

Board of Directors

5
M
matthew james webber
director
S
stephen charles todd
director
S
sheila jamieson clark
director
S
sabrina sidhu
director
G
graham maurice beazley-long
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Resolution
Category:Resolution
Date:10-07-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Legacy
Category:Mortgage
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Mortgage
Date:09-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Officers
Date:08-01-2008
Memorandum Articles
Category:Incorporation
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:30-05-2006
Resolution
Category:Resolution
Date:25-04-2006
Legacy
Category:Annual Return
Date:05-04-2006

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M6HRRegistered

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Contact

02072519800
innisfree.co.uk
First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M6HR