Information Resources (Bournemouth) Limited

Active03926854 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor (South) 200
Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 1 March 2021
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Gilpin, Sally Jane
Secretary · Appointed 15 November 2012
Officer history (30 former)
11 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
14 October 2024
Appointed Springett, Patricia as Director
1 March 2021
Appointed O'Brien, Kirsty as Director
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Vermeer, Daniel Marinus Maria as Director
1 March 2021
25 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
25 May 2018
Resigned Sheldrake, Peter John as Director
14 August 2017
Resigned Crouch, Jennifer Louise as Director
10 July 2017
Appointed Gillespie, Robert Alistair Martin as Director
8 June 2017
Resigned Shields, Geoffrey Brian as Director
26 February 2016
Resigned Haan, John Edward as Director
26 February 2016
Appointed Crouch, Jennifer Louise as Director
17 February 2015
Appointed Shields, Geoffrey Brian as Director
15 November 2012
Appointed Gilpin, Sally Jane as Secretary
7 August 2012
Resigned Ravi Kumar, Balasingham as Director
7 August 2012
Appointed Haan, John Edward as Director
7 August 2012
Resigned George, Philip Roger Perkins as Secretary
7 August 2012
Appointed Sheldrake, Peter John as Director
7 August 2012
Resigned Rae, Neil, Mr. as Director
7 August 2012
Resigned Whiscombe, Phil John as Director
7 August 2012
Resigned Nuttall, Richard as Director
31 March 2012
Appointed Rae, Neil, Mr. as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
13 July 2010
Appointed Nuttall, Richard as Director
31 January 2010
Resigned Tibbitts, John Alfred Neville as Director
31 December 2009
Appointed Dalgleish, Bruce Warren as Director
31 December 2009
Resigned Doughty, William Robert as Director
11 May 2009
Appointed Ravi Kumar, Balasingham as Director
11 May 2009
Resigned Semple, Brian Mervyn as Director
30 January 2009
Appointed Semple, Brian Mervyn as Director
30 January 2009
Resigned Conlon, David George as Director
17 December 2007
Appointed Conlon, David George as Director
18 December 2006
Resigned Mcculloch, Paul as Director
29 March 2006
Appointed Whiscombe, Phil John as Director
22 March 2006
Resigned Byrne, James Anthony John as Director
22 December 2005
Resigned Lindsay, David Boyd as Director
21 December 2005
Appointed Doughty, William Robert as Director
21 December 2005
Appointed Mcculloch, Paul as Director
7 November 2005
Resigned Gilbey, Hannah as Director
7 December 2004
Appointed Gilbey, Hannah as Director
3 March 2004
Appointed George, Philip Roger Perkins as Secretary
3 March 2004
Resigned Thompson, Harold Lister as Secretary
8 July 2002
Appointed Byrne, James Anthony John as Director
8 July 2002
Resigned Lawson, Ian Michael as Director
30 June 2002
12 December 2001
Resigned Young, John Andrew as Director
9 April 2001
Resigned Tibbitts, John Alfred Neville as Secretary
9 April 2001
Appointed Lawson, Ian Michael as Director
9 April 2001
Appointed Thompson, Harold Lister as Secretary
30 November 2000
Resigned Mitchell, Cyril Leslie as Director
27 October 2000
Appointed Lindsay, David Boyd as Director
27 October 2000
23 August 2000
Appointed Tibbitts, John Alfred Neville as Secretary
23 August 2000
Appointed Young, John Andrew as Director
23 August 2000
Appointed Mitchell, Cyril Leslie as Director
23 August 2000
Appointed Tibbitts, John Alfred Neville as Director
23 August 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
23 August 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
16 February 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03926632

Financials

Net Assets
£2,286,059
Cash
£3,075,155
Turnover
£1,756,252
Profit Before Tax
£875,797
Current Ratio
3.9x
Profit Margin
50%
Return on Equity
36%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,202,151 £1,748,086 £1,517,315 £1,599,301 £1,756,252
Balance sheet detail
20242023202220212020
Current Assets£13,071,501£13,109,991£13,586,547£13,930,390£13,983,785
Debtors£9,996,346£10,447,106£10,740,986£11,048,501£11,291,309
Cash£3,075,155£2,662,885£2,845,561£2,881,889£2,692,476
Creditors (< 1 year)£3,386,727£3,292,442£3,684,685£3,890,819£3,633,165
Creditors (> 1 year)£6,604,066£7,579,341£8,241,048£10,200,957£11,635,285
Net Current Assets£9,684,774£9,817,549£9,901,862£10,039,571£10,350,620
Net Assets£2,286,059£1,495,046£917,672(£168,285)(£1,374,439)
Shareholder Funds£2,286,059£1,495,046£917,672(£168,285)(£1,374,439)
Turnover£1,756,252£1,599,301£1,517,315£1,748,086£3,202,151
Cost of Sales£838,801£786,919£835,926£1,168,912£2,418,050
Gross Profit£917,451£812,382£681,389£579,174£784,101
Admin Expenses£210,685£195,619£173,256£161,616£158,666
Operating Profit£706,766£616,763£508,133£417,558£625,435
Profit Before Tax£875,797£683,658£542,876£434,447£661,181
Tax£47,000£32,788£155,294(£128,433)£47,091
Profit for Period£828,797£650,870£387,582£562,880£614,090

Filings 139

DateDescriptionMade Up ToPagesPDF
13 September 2026Appointment of a director
28 July 2026Termination of appointment of a director
23 June 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates16 February 2026
7 May 2025Full accounts31 December 2024
Show all 139 filings

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