Ireel Fit Topco Limited is a private limited company that can be found at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Neil W., appointed on 10 May 2022. Director Luke R., appointed on 10 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 12 October 2023.
| Office Address | C/o Flb Accountants Llp 1010 Eskdale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TS |
| Country of origin | United Kingdom |
| Registration Number | 11728439 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 12th Oct 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Corporate Secretary
Appointed: 04 June 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is New Road Solar Limited from Gatwick, 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 one in the PSC register is Ingenious Renewable Energy Enterprises Limited that entered Wokingham, United Kingdom as the address. This PSC has a legal form of "a 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.
New Road Solar Limited
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingenious Renewable Energy Enterprises Limited
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09063078 |
| Notified on | 14 December 2018 |
| Ceased on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Debtors | 2 875 840 | 3 049 056 | 1 | 5 893 | 43 902 |
| Other Debtors | 1 | 1 | 1 | 1 | 4 278 |
| Other | |||||
| Audit Fees Expenses | 3 250 | 2 500 | 3 000 | 4 250 | |
| Accrued Liabilities Deferred Income | 7 250 | 22 855 | 38 222 | ||
| Administrative Expenses | 9 749 | 18 006 | 65 136 | ||
| Amounts Owed By Group Undertakings | 2 875 839 | 3 049 055 | 5 892 | ||
| Amounts Owed By Related Parties | 3 049 055 | 2 871 797 | |||
| Amounts Owed To Group Undertakings | 2 875 839 | 3 052 655 | 2 875 397 | 2 990 694 | 2 953 136 |
| Creditors | 2 883 340 | 3 072 194 | 2 904 685 | 3 015 052 | 3 034 488 |
| Further Item Tax Increase Decrease Component Adjusting Items | 161 446 | ||||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 5 892 | 38 009 | |||
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 1 489 795 | ||||
| Interest Payable Similar Charges Finance Costs | 172 743 | 85 760 | 232 442 | ||
| Investments | 2 366 361 | 3 862 757 | 3 016 477 | ||
| Investments Fixed Assets | 1 | 1 | 1 | 3 862 757 | 3 016 477 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |||
| Net Current Assets Liabilities | -7 500 | -23 138 | -2 904 684 | -3 009 159 | -2 990 586 |
| Other Creditors | 7 501 | 12 001 | 1 | 1 | 1 |
| Other Interest Expense | 172 743 | 85 760 | 232 442 | ||
| Profit Loss | -7 500 | -15 638 | 906 274 | 1 391 921 | -827 707 |
| Profit Loss On Ordinary Activities Before Tax | 906 274 | 1 391 921 | -827 707 | ||
| Tax Expense Credit Applicable Tax Rate | 264 465 | -169 680 | |||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 2 302 | 8 234 | |||
| Total Assets Less Current Liabilities | -7 499 | -23 137 | -32 886 | 853 598 | 25 891 |
| Trade Creditors Trade Payables | 7 538 | 2 904 685 | 1 502 | 43 129 | |
| Trade Debtors Trade Receivables | 39 624 | ||||
| Investments In Group Undertakings | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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