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International Power And Marine Group Ltd

International Power And Marine Group Ltd is an active company incorporated on 15 November 2001 with the registered office located in Burton-on-Trent, Staffordshire. International Power And Marine Group Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04323165
Private limited company
Age
23 years
Incorporated 15 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ascension House Ground Floor
Crown Square
First Avenue
Burton-On-Trent
DE14 2WW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in Wales • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in Wales • Born in Jun 1991
Director • Finance Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power And Marine Ltd
Mr Richard John Frearson, Randall Thomas Smith, and 2 more are mutual people.
Active
Vale Investments Group Ltd
Randall Thomas Smith and Christian Byron Lewis are mutual people.
Active
Industrial Power & Marine Services Ltd
Christian Byron Lewis is a mutual person.
Active
Industrial Power & Marine Engineering Ltd
Christian Byron Lewis is a mutual person.
Active
CHP Energy No.1 Limited
Mr Richard John Frearson is a mutual person.
Active
Sauvage Consultancy & Investments Ltd
Randall Thomas Smith is a mutual person.
Active
International Power And Marine Holdings Ltd
Randall Thomas Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £84.28K (-7%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 19 (+127%)
Total Assets
£7.83M
Increased by £3.83M (+96%)
Total Liabilities
-£4.49M
Increased by £2.6M (+138%)
Net Assets
£3.34M
Increased by £1.23M (+58%)
Debt Ratio (%)
57%
Increased by 10.15% (+22%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Natalie Clair Stevenson Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Mrs Natalie Clair Stevenson Appointed
1 Year 8 Months Ago on 11 Jan 2024
Mr Christian Byron Lewis Appointed
1 Year 9 Months Ago on 8 Dec 2023
Sandra Jane Frearson (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Richard John Frearson (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
International Power and Marine Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 14 Apr 2025
Termination of appointment of Natalie Clair Stevenson as a director on 21 March 2025
Submitted on 21 Mar 2025
Change of name notice
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 19 Feb 2025
Resolutions
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Christian Byron Lewis as a director on 8 December 2023
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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