Iresolve Group Limited

Active10512617 Private limited company
Incorporated
6 December 2016 (9 years)
Previously known as
Iplan 4D Ltd (until 23 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Jonathan Farrand
Michael James Farrand
Owned by
Michael James Farrand
Kenneth Alan Boyle
Accounts type
Micro entity
Region
East Midlands
Address
1-4 London Road
Spalding
PE11 2TA

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Farrand, Thomas Jonathan
Director · Appointed 3 March 2022
British
Born December 1987 (38)
Director · Appointed 1 March 2021
British
Born June 1985 (41)
Farrand, Michael James
Director · Appointed 21 February 2017
British
Born October 1983 (43)
Officer history (1 former)
9 November 2026
Resigned Chidgzey, Shane as Director
3 March 2022
Appointed Farrand, Thomas Jonathan as Director
1 March 2021
Appointed Boyle, Kenneth Alan as Director
21 February 2017
Appointed Farrand, Michael James as Director
6 December 2016
Appointed Chidgzey, Shane as Director

Ownership 2 active

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

Michael James Farrand
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Former controllers (2)
28 February 2022
Ceased Chidgzey Holdings Ltd — Owns 75–100% of shares
21 February 2017
Ceased Shane Chidgzey — Owns 75–100% of shares

Financials

Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 £28,897 £25,030 £78,970 £111,240
Balance sheet detail
202420232022202120202019
Fixed Assets£30,420£33,605£4,096£4,338£7,370£10,233
Current Assets£222,988£215,875£116,502£119,506£106,454£77,853
Debtors£45,243£46,650
Cash£61,211£31,203
Creditors (< 1 year)£141,981£170,510£95,568£94,947£82,912£38,247
Net Current Assets£23,542£39,606
Net Assets£30,912£49,839
Shareholder Funds£111,240£78,970£25,030£28,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
11 September 2026Micro company accounts31 December 2025
7 September 2026Director's details changed
7 September 2026Registered office address changed
7 September 2026Director's details changed
Show all recent filings

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