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Herschel Infrared Ltd

Herschel Infrared Ltd is an active company incorporated on 19 April 2013 with the registered office located in Bristol, Bristol. Herschel Infrared Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08495672
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6a Boundary Road
Access 18
Avonmouth
BS11 8AZ
England
Address changed on 19 Nov 2021 (3 years ago)
Previous address was Shore House 68 Westbury Hill Bristol BS9 3AA England
Telephone
01473760059
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • German • Lives in Germany • Born in Mar 1965
Director • Technical Director • British • Lives in France • Born in Feb 1967
Director • Non-Executive Director • British • Lives in England • Born in Aug 1983
Director • Managing Director • British • Lives in England • Born in Jul 1973
Herschel Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herschel Energy Ltd
Mr Jonathan William Howard, Mr Jean Paul Mindermann, and 1 more are mutual people.
Active
Interled Lighting Limited
Paul John Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1.81M
Increased by £534.65K (+42%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 14 (+70%)
Total Assets
£5.56M
Increased by £1.19M (+27%)
Total Liabilities
-£2.22M
Increased by £830.27K (+60%)
Net Assets
£3.35M
Increased by £359.94K (+12%)
Debt Ratio (%)
40%
Increased by 8.14% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 11 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Registered office address changed from Shore House 68 Westbury Hill Bristol BS9 3AA England to Unit 6a Boundary Road Access 18 Avonmouth BS11 8AZ on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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