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Ir Equipment Limited

Ir Equipment Limited is an active company incorporated on 27 March 2023 with the registered office located in Cheltenham, Gloucestershire. Ir Equipment Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14760692
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1986
Director • Delivery Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in Dec 1989
Innova Renewables Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innova Renewables NG Holdings Limited
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Innova Renewables NG Holdings Ii Ltd
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Ir Dno Midco Limited
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Ir Dno Construction Limited
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Ir Dno Opco Limited
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Ir Dno Midco Ii Limited
Daniel Mushin, Gordon Pope, and 1 more are mutual people.
Active
Bedworth Solar Limited
Gordon Pope and Lucas Root are mutual people.
Active
Innova Fanny House Farm Holdco Limited
Daniel Mushin and Lucas Root are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.53K
Increased by £9.37K (+809%)
Turnover
£6.69M
Increased by £6.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£10.53K
Decreased by £436.69K (-98%)
Total Liabilities
-£7.19K
Decreased by £451.85K (-98%)
Net Assets
£3.34K
Increased by £15.16K (-128%)
Debt Ratio (%)
68%
Decreased by 34.36% (-33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr Lucas Root Appointed
3 Months Ago on 25 Jul 2025
Gordon Pope Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Andrew Charles Kaye Resigned
1 Year 10 Months Ago on 4 Jan 2024
Robin Piers Dummett Resigned
1 Year 10 Months Ago on 4 Jan 2024
Mr Daniel Mushin Appointed
1 Year 10 Months Ago on 4 Jan 2024
Mr Gordon Pope Appointed
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Termination of appointment of Gordon Pope as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Lucas Root as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Part of the property or undertaking has been released and no longer forms part of charge 147606920001
Submitted on 15 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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