Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Ire Capital 1 Limited
- Incorporated
- 11 November 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Cruickshank, Sarah
Secretary · Appointed 11 November 2019
Director · Appointed 11 November 2019
British
Born November 1971
Director · Appointed 11 November 2019
British
Born July 1958 (68)
Officer history (1 former)
29 September 2023
Resigned Knox, Michael Leslie as Director
11 November 2019
Appointed Cruickshank, Sarah as Secretary
11 November 2019
11 November 2019
11 November 2019
Appointed Knox, Michael Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10659216
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited This company Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts · dormant
- Net Assets
- £1
- Profit
- £0
- Debt Ratio
- 0%
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Current Assets | £0 | £1,427,751 | £2,016,630 |
| Debtors | £1,427,751 | ||
| Creditors (< 1 year) | £0 | £999,039 | £1,689,302 |
| Net Current Assets | £0 | £428,712 | £327,328 |
| Net Assets | £1 | £428,713 | £327,329 |
| Shareholder Funds | £1 | £428,713 | £327,329 |
| Turnover | £107,432 | £263,843 | |
| Gross Profit | £107,432 | £263,843 | |
| Admin Expenses | £6,048 | £6,765 | |
| Operating Profit | £101,384 | £257,078 | |
| Profit Before Tax | £101,384 | £257,078 | |
| Tax | £0 | £0 | £0 |
| Profit for Period | £0 | £101,384 | £257,078 |
Filings
Filing history not loaded yet. See it on Companies House
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