Toureen Icp Power Ltd

Active08566781 Private limited company
Incorporated
12 June 2013 (13 years)
Previously known as
Red Building Solutions Ltd (until 18 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Total exemption full
Region
East of England
Address
13 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2019
British
Born February 1971 (55)
Officer history (3 former)
2 April 2026
Resigned Hamilton, Paul Reginald as Director
20 February 2019
Appointed Nolan, Daniel as Director
20 February 2019
Appointed Hamilton, Paul Reginald as Director
20 February 2019
Resigned Thornton, Bryan Anthony as Director
19 July 2018
Appointed Thornton, Bryan Anthony as Director
14 June 2018
Resigned Valaitis, Peter Anthony as Director
12 June 2013
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11954628
Former controllers (4)
15 July 2019
Ceased Daniel Nolan — Owns 75–100% of shares
20 February 2019
Ceased CFS Sectaries Limited — Owns 75–100% of shares
20 February 2019
Ceased Bryan Thornton — Has significant influence or control
14 June 2018
Ceased Peter Valaitis — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Toureen Icp Power Ltd This company Owns 75–100% of shares
Toureen Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£7,464)
Cash
£12,007
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2022 2023 2024 2025 (£13,804) (£17,314) (£17,094) (£8,570) (£8,118) (£7,464)
Balance sheet detail
202520242023202220202019
Fixed Assets£0
Current Assets£12,407£13,855£10,756£93,711£183,691£326,686
Cash£12,007£13,455£10,756£7,237£23,691£1
Creditors (< 1 year)£19,871£21,973£19,326£110,805£201,005£340,490
Net Current Assets(£7,464)(£8,118)(£8,570)(£17,094)(£17,314)(£13,804)
Net Assets(£7,464)(£8,118)(£8,570)(£17,094)(£17,314)(£13,804)
Shareholder Funds(£7,464)(£8,118)(£8,570)(£17,094)(£17,314)(£13,804)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
6 May 2026Memorandum and Articles of Association
6 May 2026Resolutions
29 April 2026Total exemption full accounts31 July 2025
16 April 2026Termination of appointment of a director
Show all recent filings

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