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Project Ires Bidco Limited

Project Ires Bidco Limited is an active company incorporated on 3 July 2014 with the registered office located in Frodsham, Cheshire. Project Ires Bidco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09114938
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
United Kingdom
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1966
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Director • Finance Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
PD & MS Energy (Aberdeen) Limited
Francis Herlihy, Simon Rio, and 4 more are mutual people.
Active
PD&MS Holdings Limited
Francis Herlihy, Simon Rio, and 4 more are mutual people.
Active
Project Ires Topco Limited
Francis Herlihy, Simon Rio, and 4 more are mutual people.
Active
Optimus Plus (Aberdeen) Limited
Simon Rio, Thomas James Wharton Rowe, and 3 more are mutual people.
Active
Synergie Environ Limited
Simon Rio, Thomas James Wharton Rowe, and 3 more are mutual people.
Active
BMG Research Ltd
Thomas James Wharton Rowe, Gary Donald Young, and 2 more are mutual people.
Active
Binnies UK Limited
Abigail Sarah Draper, Thomas James Wharton Rowe, and 2 more are mutual people.
Active
Richard Allitt Associates Limited
Thomas James Wharton Rowe, Gary Donald Young, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.87M
Increased by £1.23M (+2%)
Total Liabilities
-£50.17M
Decreased by £103.33M (-67%)
Net Assets
£23.69M
Increased by £104.56M (-129%)
Debt Ratio (%)
68%
Decreased by 143.41% (-68%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
Ms Abigail Sarah Draper Details Changed
11 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Mr Simon Rio Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Simon Rio Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Francis Herlihy Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Francis Herlihy Details Changed
4 Years Ago on 21 Feb 2021
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Director's details changed for Mr Francis Herlihy on 21 February 2021
Submitted on 14 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 091149380006, created on 6 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Simon Rio on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Project Ires Topco Limited as a person with significant control on 2 May 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Francis Herlihy on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Simon Rio on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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