Irevolution Extra (Holdings) Limited

Active13687213 Private limited company
Incorporated
19 October 2021 (5 years)
Previously known as
Irevolution Extra Limited (until 18 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
David Andrew Muirhead
Accounts type
Total exemption full
Region
North East
Address
First Floor Waterside House
Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born October 1981 (45)
Muirhead, David Andrew
Director · Appointed 19 October 2021
British
Born February 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09645827

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Irevolution Group (Holdings) Limited Owns 75–100% of shares
Irevolution Group Limited Owns 75–100% of shares
Irevolution Claims (Holdings) Limited Owns 75–100% of shares
Irevolution Extra (Holdings) Limited This company Owns 75–100% of shares
Irevolution Extra Limited Owns 75–100% of shares
Irevolution Investments Limited Owns 75–100% of shares
Irevolution Repair Network Limited Owns 75–100% of shares
Policy Link (Holdings) Limited Owns 75–100% of shares

Financials

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

Cash
£352
Employees
2
Current Ratio
17.1x

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £6,447 £6,447
Balance sheet detail
20252024
Current Assets£6,847£7,639
Debtors£6,495£7,287
Cash£352£352
Creditors (< 1 year)£400£1,192
Net Current Assets£6,447£6,447
Shareholder Funds£6,447£6,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates18 October 2026

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