INNISFREE RESOURCES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INNISFREE RESOURCES LIMITED 1999-08-13 → present
- MOATBRIGHT LIMITED 1999-07-30 → 1999-08-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one