Itero Development Limited

Active07406161 Private limited company
Incorporated
13 October 2010 (16 years)
Previously known as
The Clean Gas Company Limited (until 11 December 2020)
Ospre Limited (until 5 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Directors
Simon Richard Hansford
John Martin Rushton-Turner
Accounts type
Total exemption full
Region
South East
Address
Unit F
33 The Ridgeway
Iver
SL0 9HW

Filing status

Accounts due
6 December 2027
Last accounts
6 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hansford, Simon Richard
Director · Appointed 31 October 2019
British
Born June 1974 (52)
Rushton-Turner, John Martin
Director · Appointed 18 July 2013
British
Born January 1965 (61)
Officer history (7 former)
31 January 2021
Resigned Henbest, Daniel Christopher as Director
31 October 2019
Resigned Henbest, Daniel Christopher as Director
31 October 2019
Appointed Henbest, Daniel Christopher as Director
31 October 2019
Appointed Hansford, Simon Richard as Director
12 March 2018
Resigned G.C. Secretarial Services Ltd as Corporate Secretary
30 September 2016
Resigned Sanderson Watts, John as Director
30 September 2016
Resigned Sutherland, Roderick James as Director
1 January 2014
Appointed Sanderson Watts, John as Director
11 September 2013
Resigned Voase, Amanda Susan as Director
18 July 2013
Appointed Rushton-Turner, John Martin as Director
29 June 2012
Resigned Rippon, Allan Bernard as Director
20 September 2011
Appointed Sutherland, Roderick James as Director
20 September 2011
Appointed Rippon, Allan Bernard as Director
1 March 2011
Appointed Henbest, Daniel Christopher as Director
1 January 2011
Appointed G.C. Secretarial Services Ltd as Corporate Secretary
13 October 2010
Appointed Voase, Amanda Susan as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13076403
Former controllers (5)
6 March 2026
Ceased John Martin Rushton-Turner — Owns 25–50% of shares
6 March 2026
Ceased Simon Richard Hansford — Owns 25–50% of shares
6 March 2026
Ceased Itero Technologies Limited — Owns 75–100% of shares
31 March 2021
Ceased Simon Richard Hansford — Owns 25–50% of shares
31 March 2021
Ceased John Martin Rushton-Turner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itero Technologies Limited Owns 75–100% of shares
Itero Development Limited This company Owns 75–100% of shares

Financials

Net Assets
(£7,698,547)
Cash
£11,191
Debt Ratio
1315%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2024 2025 (£6,056,613) (£5,966,346) (£7,698,547)
Balance sheet detail
202520242019
Fixed Assets£172,701£219,204£2,273
Current Assets£461,102£640,503£157,526
Debtors£449,911£590,347£140,873
Cash£11,191£50,156£16,653
Creditors (< 1 year)£932,646£110,205£4,624
Creditors (> 1 year)£7,399,704£6,715,848£6,211,788
Net Current Assets(£471,544)£530,298£152,902
Net Assets(£7,698,547)(£5,966,346)(£6,056,613)
Shareholder Funds(£7,698,547)(£5,966,346)(£6,056,613)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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