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International Resources Group Limited

International Resources Group Limited is an active company incorporated on 9 December 1997 with the registered office located in London, City of London. International Resources Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03478039
Private limited company
Age
27 years
Incorporated 9 December 1997
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Cannon Street
London
EC4M 6XD
Same address for the past 12 years
Telephone
02075291111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance & Administration Direc • British
Director • Group Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1953
Director • Ceo • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Odgers Group Limited
David Anthony Peters, Baroness Virginia Hilda Brunette Maxwell Bottomley, and 4 more are mutual people.
Active
IRG Advisors LLP
David Anthony Peters, , and 2 more are mutual people.
Active
Ray & Berndtson Limited
David Anthony Peters, , and 1 more are mutual people.
Active
The Berwick Group Limited
David Anthony Peters, , and 1 more are mutual people.
Active
OGL Holdings Limited
Baroness Virginia Hilda Brunette Maxwell Bottomley, Peter John Hearn, and 2 more are mutual people.
Active
Thomson Partners Limited
David Anthony Peters, , and 1 more are mutual people.
Active
PSD Limited
Peter John Hearn and Simon James Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£444K
Decreased by £169K (-28%)
Turnover
£4.99M
Increased by £109K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£86.01M
Increased by £7.04M (+9%)
Total Liabilities
-£50.8M
Increased by £17.78M (+54%)
Net Assets
£35.21M
Decreased by £10.73M (-23%)
Debt Ratio (%)
59%
Increased by 17.24% (+41%)
Latest Activity
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
David Anthony Peters Resigned
1 Month Ago on 1 Aug 2025
Mrs Dianne Elizabeth Buchanan Appointed
3 Months Ago on 9 Jun 2025
Peter John Hearn Resigned
3 Months Ago on 19 May 2025
Mr Peter John Hearn Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of David Anthony Peters as a secretary on 1 August 2025
Submitted on 1 Sep 2025
Termination of appointment of David Anthony Peters as a director on 1 August 2025
Submitted on 27 Aug 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Peter John Hearn as a director on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Peter John Hearn on 24 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Registration of charge 034780390011, created on 29 September 2023
Submitted on 12 Oct 2023
Registration of charge 034780390010, created on 29 September 2023
Submitted on 2 Oct 2023
Repayment History
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