Register entry · No. 05334259
INFILL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £483,192.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 17 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 FAIRVIEW WAY, EDGWARE, ENGLAND, HA8 8JE
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Dec 2026
- Last made up to
- 8 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 7
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Names
- INFILL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £483,192 | 0 |
| 31 Jan 2025 | not published | not published | — | £472,536 | 0 |
| 31 Jan 2024 | not published | not published | — | £505,591 | 0 |
| 31 Jan 2023 | not published | not published | — | £509,915 | 0 |
| 31 Jan 2022 | not published | not published | — | £472,983 | 0 |
| 31 Jan 2021 | not published | not published | — | £419,663 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Christopher Taylor Architect | Director | 17 Jan 2005 | — | February 1963 | British · England |
| Lucie Berthe Olympe Regent Office Manager | Director | 3 Dec 2012 | — | December 1971 | French · England |
| Lucie Berthe Olympe Regent | Secretary | 17 Jan 2005 | — | December 1971 | French |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Lucy Berthe Olympe Regent | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1971 | French · England |
| Mr Stephen Christopher Taylor | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INFILL LIMITED still trading?
The register shows INFILL LIMITED as active.
What does INFILL LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was INFILL LIMITED set up?
It was incorporated on 17 January 2005.
When are INFILL LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is INFILL LIMITED's next confirmation statement due?
By 22 December 2026.
Who runs INFILL LIMITED?
INFILL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House