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Irevolution Group Limited SUNDERLAND

Founded in 2015, Irevolution Group, classified under reg no. 09645827 is an active company. Currently registered at First Floor Waterside House Wearfield SR5 2TZ, Sunderland the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 4, 2020 Irevolution Group Limited is no longer carrying the name Extra247.

The company has one director. Mark R., appointed on 19 June 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Uwais P. who worked with the the company until 23 August 2023.

Irevolution Group Limited Address / Contact

Office Address First Floor Waterside House Wearfield
Office Address2 Sunderland Enterprise Park
Town Sunderland
Post code SR5 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09645827
Date of Incorporation Thu, 18th Jun 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 19 June 2017

Uwais P.

Position: Director

Appointed: 27 August 2021

Resigned: 23 August 2023

Uwais P.

Position: Secretary

Appointed: 20 October 2017

Resigned: 23 August 2023

Paul D.

Position: Director

Appointed: 18 June 2015

Resigned: 23 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Irevolution Group (Holdings) Limited from Sunderland, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Well Dunn Group Limited that put Manchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Irevolution Group (Holdings) Limited

First Floor Waterside House Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14832950
Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Well Dunn Group Limited

Unit 5 5 Blantyre Street, Manchester, M15 4JJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14833647
Notified on 16 August 2023
Ceased on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark R.

Notified on 1 October 2019
Ceased on 16 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 6 April 2016
Ceased on 16 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Extra247 March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 963       
Balance Sheet
Debtors600600789789146 971124 513186 79231 807
Net Assets Liabilities   78 34678 39078 5577 514313 239
Other Debtors6006007897898331 000  
Reserves/Capital
Called Up Share Capital600       
Profit Loss Account Reserve-4 563       
Shareholder Funds-3 963       
Other
Accrued Liabilities Deferred Income     198 1865 5006 000
Accumulated Amortisation Impairment Intangible Assets     -63 413-76 096-88 779
Accumulated Depreciation Impairment Property Plant Equipment     67 768124 029192 762
Acquired Through Business Combinations Intangible Assets      3 734 87450 615
Acquired Through Business Combinations Property Plant Equipment       1 896
Additions Other Than Through Business Combinations Property Plant Equipment      59 51283 337
Administrative Expenses     4 551 3426 950 36310 217 133
Amounts Owed By Related Parties    146 138123 513  
Amounts Owed To Group Undertakings3 8132 4432 4432 668251 1851 129 947305 467628 269
Average Number Employees During Period   22233
Balances Amounts Owed To Related Parties    60 754   
Bank Borrowings     1 322 0222 500 0002 811 630
Bank Borrowings Overdrafts     355 805629 930820 529
Bank Overdrafts       9 690
Called Up Share Capital Not Paid     1 000  
Cash Cash Equivalents    882 2831 920 2362 083 4872 322 374
Corporation Tax Payable     381 937372 154670 550
Cost Sales     4 302 4764 705 0535 743 054
Creditors145 31763 19763 19763 422166 40089 6001 353 7671 372 050
Current Tax For Period     375 981349 163673 039
Deferred Tax Asset Debtors       27
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit     -15 989-27 3796 811
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     76 847132 740-46 202
Dividends Paid    111 036817 645  
Dividends Paid Classified As Financing Activities     -817 645-684 239-272 500
Dividends Paid To Owners Parent Classified As Financing Activities      -684 239-272 500
Equity Securities Held     67 314709 465770 409
Further Item Creditors Component Total Creditors      712 800 
Gain Loss On Disposals Property Plant Equipment     -16 512  
Government Grant Income     35 174  
Impairment Loss Reversal On Investments     10 01540 849-143 858
Income Taxes Paid Refund Classified As Operating Activities     -117 874-384 171-346 678
Increase Decrease In Current Tax From Adjustment For Prior Periods      25 225-24 880
Increase From Amortisation Charge For Year Intangible Assets      -12 683-12 683
Increase From Depreciation Charge For Year Property Plant Equipment      56 26168 733
Intangible Assets     17 3138 5242 974
Intangible Assets Gross Cost     -126 826-126 826-126 826
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     11 522122 417300 637
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     658  
Interest Income On Bank Deposits     262  
Interest Paid Classified As Operating Activities     -55 124-169 813-313 179
Interest Payable Similar Charges Finance Costs     55 124169 813313 179
Interest Received Classified As Investing Activities     -262 -5 534
Investments     493 5004 074 7893 740 156
Investments Fixed Assets140 754140 754140 754140 979486 558493 5004 074 7893 740 156
Investments In Group Undertakings Participating Interests   140 979486 558493 500  
Investments In Subsidiaries     493 5004 074 7893 740 156
Issue Equity Instruments    44167  
Net Cash Generated From Operations     -1 730 617-2 120 319-1 878 779
Net Current Assets Liabilities-144 717-62 597-62 408-62 633-241 768-325 343  
Net Finance Income Costs     262 5 534
Number Shares Issued Fully Paid 60060 00060 00023 333   
Other Creditors141 50460 75460 75460 754166 40089 600730 300490 168
Other Disposals Decrease In Amortisation Impairment Intangible Assets       236 239
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       929
Other Disposals Intangible Assets       382 985
Other Disposals Property Plant Equipment       107 405
Other Interest Receivable Similar Income Finance Income     262 5 534
Other Remaining Borrowings      257 856118 956
Par Value Share11111   
Pension Other Post-employment Benefit Costs Other Pension Costs     65 96887 140118 328
Percentage Class Share Held In Subsidiary      75 
Prepayments Accrued Income     966 66129 25031 807
Profit Loss    111 036817 645613 196578 225
Property Plant Equipment Gross Cost     215 420274 932274 932
Social Security Costs     337 566402 457473 567
Staff Costs Employee Benefits Expense     4 396 5136 171 3308 693 254
Taxation Including Deferred Taxation Balance Sheet Subtotal     136 667269 407223 160
Tax Decrease From Utilisation Tax Losses     5 111  
Tax Decrease Increase From Effect Revenue Exempt From Taxation     2 41092 660147 976
Tax Increase Decrease Arising From Group Relief Tax Reconciliation       8 908
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit     -42 661-63 776 
Tax Increase Decrease From Effect Capital Allowances Depreciation     14 368163 069 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     39 43871 983126 527
Tax Increase Decrease From Other Short-term Timing Differences     3 585  
Tax Tax Credit On Profit Or Loss On Ordinary Activities     452 828507 128601 957
Total Assets Less Current Liabilities-3 96378 15778 34678 346244 790168 157  
Total Borrowings     355 805629 930939 485
Total Current Tax Expense Credit     375 981374 388648 159
Trade Creditors Trade Payables     369 100470 354387 308
Trade Debtors Trade Receivables     219 291440 1051 697 007
Turnover Revenue     11 308 86213 770 24019 108 177
Wages Salaries     3 992 9795 681 7338 101 359
Creditors Due Within One Year145 317       
Number Shares Allotted600       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid600       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 16, 2024
filed on: 16th, February 2024 		Free Download (7 pages)

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