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Project Ires Topco Limited

Project Ires Topco Limited is an active company incorporated on 2 July 2014 with the registered office located in Frodsham, Cheshire. Project Ires Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09113299
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
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Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
England
WA6 0AR
United Kingdom
Address changed on 2 Aug 2023 (2 years 5 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Rsk.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas James Wharton Rowe
Director • British • Lives in England • Born in Dec 1967
Simon Rio
Director • Managing Director • British • Lives in Scotland • Born in Jun 1976
Gary Donald Young
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Francis Herlihy
Director • British • Lives in England • Born in Jan 1966
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
PD&MS Holdings Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 3 more are mutual people.
Active
Project Ires Bidco Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 3 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 3 more are mutual people.
Active
Optimus Plus (Aberdeen) Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
Active
Synergie Environ Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 2 more are mutual people.
Active
BMG Research Ltd
Gary Donald Young, Thomas James Wharton Rowe, and 1 more are mutual people.
Active
Binnies UK Limited
Gary Donald Young, Thomas James Wharton Rowe, and 1 more are mutual people.
Active
Richard Allitt Associates Limited
Gary Donald Young, Thomas James Wharton Rowe, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.87M
Increased by £6K (0%)
Total Liabilities
-£6.39M
Increased by £81K (+1%)
Net Assets
£3.48M
Decreased by £75K (-2%)
Debt Ratio (%)
65%
Increased by 0.78% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
22 Days Ago on 11 Dec 2025
Charge Satisfied
22 Days Ago on 11 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Abigail Sarah Draper Resigned
9 Months Ago on 31 Mar 2025
Ms Abigail Sarah Draper Details Changed
1 Year 2 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Mr Simon Rio Details Changed
1 Year 5 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 19 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Satisfaction of charge 091132990004 in full
Submitted on 11 Dec 2025
Satisfaction of charge 091132990005 in full
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Nov 2025
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Repayment History
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