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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 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 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 (11 months remaining)
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Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
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
Cisx.com
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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 • 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
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 3 more are mutual people.
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Project Ires Topco Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 3 more are mutual people.
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Optimus Plus (Aberdeen) Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 2 more are mutual people.
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Synergie Environ Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 2 more are mutual people.
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BMG Research Ltd
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
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Binnies UK Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
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Richard Allitt Associates Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
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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
£73.28M
Decreased by £583K (-1%)
Total Liabilities
-£50.19M
Increased by £14K (0%)
Net Assets
£23.1M
Decreased by £597K (-3%)
Debt Ratio (%)
68%
Increased by 0.56% (+1%)
See 10 Year Full Financials
Latest Activity
Rsk Environment Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Project Ires Topco Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Charge Satisfied
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 11 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 14 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
Mr Francis Herlihy Details Changed
4 Years Ago on 21 Feb 2021
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Documents
Notification of Rsk Environment Limited as a person with significant control on 16 December 2025
Submitted on 23 Dec 2025
Cessation of Project Ires Topco Limited as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 19 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Statement by Directors
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 091149380006 in full
Submitted on 11 Dec 2025
Satisfaction of charge 091149380005 in full
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
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Repayment History
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