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International Power And Marine Holdings Ltd

International Power And Marine Holdings Ltd is an active company incorporated on 18 July 2023 with the registered office located in Burton-on-Trent, Staffordshire. International Power And Marine Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15011075
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ascension House Ground Floor
Crown Square, First Avenue
Burton On Trent
Staffordshire
DE14 2WW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jun 1991
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in Wales • Born in Jul 1986
Mr Randall Thomas Smith
PSC • British • Lives in Wales • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power And Marine Group Ltd
Randall Thomas Smith is a mutual person.
Active
International Power And Marine Ltd
Randall Thomas Smith is a mutual person.
Active
Sauvage Consultancy & Investments Ltd
Randall Thomas Smith is a mutual person.
Active
Vale Investments Group Ltd
Randall Thomas Smith is a mutual person.
Active
Energy Ventures LLP
Mr Richard John Frearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£6M
Total Liabilities
-£6M
Net Assets
£510
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
3 Days Ago on 9 Sep 2025
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Richard John Frearson (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Randall Thomas Smith (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Christian Byron Lewis (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
Incorporated
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Current accounting period extended from 31 July 2025 to 30 November 2025
Submitted on 9 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Jan 2024
Change of share class name or designation
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 21 Dec 2023
Notification of Christian Byron Lewis as a person with significant control on 5 December 2023
Submitted on 21 Dec 2023
Repayment History
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