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Infrared Group Ltd

Infrared Group Ltd is an active company incorporated on 23 January 2023 with the registered office located in Chesterfield, Derbyshire. Infrared Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14611120
Private limited company
Age
2 years 9 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Chapel
Chester Street
Chesterfield
S40 1DN
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1998
Director • English • Lives in England • Born in Sep 1997
Mr Aaron Junior Joseph
PSC • British • Lives in England • Born in May 1998
Mr Nathan Adam De La Rosa
PSC • English • Lives in England • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Solarised Ltd
Nathan Adam De La Rosa and Aaron Junior Joseph are mutual people.
Active
Endorphix Ltd
Nathan Adam De La Rosa is a mutual person.
Active
Our Secreto Limited
Nathan Adam De La Rosa is a mutual person.
Dissolved
Brands
Infrared Group
Infrared Group is a supplier and installer of infrared heating panels, electric boilers, air source heat pumps, and air conditioning equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.92K
Turnover
Unreported
Employees
2
Total Assets
£78.24K
Total Liabilities
-£83.06K
Net Assets
-£4.82K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Abridged Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Nathan Adam De La Rosa (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Nathan Adam De La Rosa Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Nathan Adam De La Rosa (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Aaron Joseph (PSC) Details Changed
2 Years 8 Months Ago on 5 Feb 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 27 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT England to The Old Chapel Chester Street Chesterfield S40 1DN on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Nathan Adam De La Rosa as a person with significant control on 8 August 2023
Submitted on 12 Feb 2024
Director's details changed for Mr Nathan Adam De La Rosa on 8 August 2023
Submitted on 31 Jan 2024
Change of details for Mr Aaron Joseph as a person with significant control on 5 February 2023
Submitted on 20 Nov 2023
Change of details for Mr Nathan Adam De La Rosa as a person with significant control on 8 August 2023
Submitted on 20 Nov 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 20 Nov 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Repayment History
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