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Infrared Energy Ltd

Infrared Energy Ltd is an active company incorporated on 12 January 2023 with the registered office located in Chertsey, Surrey. Infrared Energy Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14589732
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Post House Kitsmead Lane
Longcross
Chertsey
KT16 0EG
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 19 st. Anns Road the Office Chertsey KT16 9DD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • It Professional • British • Lives in England • Born in Dec 1968
Director • Electrician • British • Lives in England • Born in Dec 1988
Director • Managing Director • English • Lives in England • Born in Aug 1992
Mr Samuel Clifford Beeton
PSC • English • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
In-Group Limited
Thomas Damian Anderson is a mutual person.
Active
Breakerz Limited
Thomas Damian Anderson is a mutual person.
Active
East Midlands Commercial Vehicle Sales Limited
Thomas Damian Anderson is a mutual person.
Active
Electriko Electrical Services Limited
Thomas Damian Anderson is a mutual person.
Active
DBS Capital Holdings Ltd
David Benjamin Sorsdal is a mutual person.
Active
Beehives Residential Park Ltd
Samuel Clifford Beeton is a mutual person.
Dissolved
Valencia The Taste Of Espana Limited
Thomas Damian Anderson is a mutual person.
Dissolved
Ecer Limited
Samuel Clifford Beeton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£735
Increased by £735 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.96K
Increased by £1.96K (+195900%)
Total Liabilities
-£8.08K
Increased by £8.08K (%)
Net Assets
-£6.12K
Decreased by £6.12K (-612000%)
Debt Ratio (%)
412%
Increased by 412.19% (%)
Latest Activity
Mr Samuel Clifford Beeton Details Changed
1 Month Ago on 27 Sep 2025
Thomas Damian Anderson Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Thomas Damian Anderson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr David Benjamin Sorsdal Appointed
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Incorporated
2 Years 9 Months Ago on 12 Jan 2023
Name changed from UK Infrared Energy Ltd
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Director's details changed for Mr Samuel Clifford Beeton on 27 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Thomas Damian Anderson as a director on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Registered office address changed from 19 st. Anns Road the Office Chertsey KT16 9DD England to The Post House Kitsmead Lane Longcross Chertsey KT16 0EG on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Mr Thomas Damian Anderson as a director on 17 September 2024
Submitted on 17 Sep 2024
Certificate of change of name
Submitted on 13 Sep 2024
Appointment of Mr David Benjamin Sorsdal as a director on 12 September 2024
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 10 Sep 2024
Repayment History
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