UK Companies House feature
INNISFREE RESOURCES LIMITED
Profile
- Company number
- 03817389
- Status
- Active
- Incorporation
- 1999-07-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the accounts on the going concern basis is appropriate due to the continued financial support of the parent company, Innisfree Group Limited. The directors have received confirmation that Innisfree Group Limited will support the Company for at least one year after the approval of these accounts.”
Significant events
- “The Company provided no services during the year and the result for the financial year attributable to shareholders was £nil (2024 - £nil). No dividends have been proposed or paid in respect of the year under review (2024 - £nil). The Company is now dormant.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, David James | Secretary | 2017-03-31 | — | — |
| BURTON, David James | Director | 2017-03-31 | Dec 1978 | British |
| JAMES, Christopher | Director | 2022-11-03 | Jan 1968 | British |
| SIDHU, Sabrina | Director | 2022-11-03 | Nov 1979 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Secretary | 1999-09-15 | 2008-08-27 |
| WARD, James William | Secretary | 2008-08-27 | 2017-03-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 | 1999-09-15 |
| CHARLTON, Peter John | Nominee Director | 1999-07-30 | 1999-09-15 |
| FERNANDES, Milton Anthony | Director | 1999-09-15 | 2008-10-31 |
| KASHEM, Tim John | Director | 2006-05-19 | 2019-02-01 |
| METTER, David Antony | Director | 1999-09-15 | 2022-11-03 |
| PEARSON, Timothy Richard | Director | 1999-09-15 | 2022-11-03 |
| RICHARDS, Martin Edgar | Nominee Director | 1999-07-30 | 1999-09-15 |
| WARD, James William | Director | 2008-08-27 | 2017-03-31 |
| WEBBER, Matthew James | Director | 1999-09-15 | 2022-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innisfree Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-18 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-11 | AA | accounts | accounts with accounts type full |
| 2019-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.