Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Industrial Resin Flooring Limited
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- David John BrownCallam Graham BirdBenjamin Joseph Gillway
- Owned by
- Callam Graham Bird
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 5 Sitwell Business CentreHeage Road Industrial EstateRipleyDE5 3GH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Brown, David John
Director · Appointed 1 April 2026
British
Born July 1966 (60)
Bird, Callam Graham
Director · Appointed 9 February 2023
British
Born June 1991 (35)
Gillway, Benjamin Joseph
Director · Appointed 10 December 2013
British
Born June 1985 (41)
Officer history (4 former)
1 April 2026
Appointed Brown, David John as Director
1 April 2026
17 March 2023
Resigned Bird, Ian Graham as Director
9 February 2023
Appointed Bird, Callam Graham as Director
9 February 2023
7 November 2022
Resigned Clarke, Peter as Secretary
10 December 2013
Appointed Gillway, Benjamin Joseph as Director
10 December 2013
Appointed Clarke, Peter as Secretary
10 December 2013
10 December 2013
Appointed Bird, Ian Graham as Director
10 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Callam Graham Bird
Individual · Notified 28 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Benjamin Joseph Gillway
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1985 (41)
Former controllers (5)
1 April 2026
Ceased Joanne Lizabeth Hartshorne — Owns 25–50% of shares
1 April 2026
Ceased Hannah Gillway — Owns 25–50% of shares
1 April 2026
17 March 2023
Ceased Ian Graham Bird — Has significant influence or control
9 February 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £736,858
- Cash
- £128,586
- Employees
- 13
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £321,737 | £122,398 | £97,574 | £79,135 | £92,908 | £74,028 |
| Current Assets | £740,248 | £652,806 | £398,737 | £234,084 | £329,066 | £403,571 |
| Debtors | £609,662 | £517,919 | £164,667 | £147,449 | £355,342 | |
| Cash | £128,586 | £132,887 | £232,070 | £84,635 | £46,229 | |
| Creditors (< 1 year) | £76,192 | |||||
| Creditors (> 1 year) | £52,332 | £0 | £9,466 | |||
| Net Current Assets | £467,453 | £368,846 | £243,686 | £192,660 | £252,874 | £343,542 |
| Net Assets | £736,858 | £491,244 | £331,794 | £271,795 | £343,034 | £417,570 |
| Shareholder Funds | £343,034 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 18 May 2026 | Change of share class name or designation | |||
| 18 May 2026 | Sub-division of shares |
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