CompanyTrack
I

IREEL FIT HOLDCO LIMITED

Active Gatwick

Activities of production holding companies

2 employees
Activities of production holding companies
I

IREEL FIT HOLDCO LIMITED

Activities of production holding companies

Founded 27 Sept 2018 Active Gatwick, England 2 employees
Activities of production holding companies
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £1.50M £1.41M 2024 year on year
Total assets £8.38M £1.70M 2024 year on year
Total Liabilities £6.89M £291.48K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

Credit Report

Discover IREEL FIT HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£96.76k

Increased by £90.91k (+1554%)

Net Assets

£1.50M

Increased by £1.41M (+1543%)

Total Liabilities

£6.89M

Increased by £291.48k (+4%)

Turnover

£61.46k

Increased by £32.98k (+116%)

Employees

2

Debt Ratio

82%

Decreased by 17 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Flb Company Secretarial Services LtdCorporate-secretaryUnited KingdomUnknown4 Jun 2020Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4418 Jul 2024Active
Neil Anthony WoodDirectorBritishEngland4510 May 2022Active

Shareholders

Shareholders (2)

Ireel Fit Topco Limited
100.0%
12 Oct 2019
Ingenious Renewable Energy Enterprises Limited
0.0%
02 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ireel Fit Topco Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ingenious Renewable Energy Enterprises Limited

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

IREEL FIT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
IREEL FIT HOLDCO LIMITED Current Company
FARM POWER APOLLO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Flb Company Secretarial Services Ltd as director on 2025-12-01View(1 page)
13 Oct 2025Persons With Significant ControlChange to Ireel Fit Topco Limited as a person with significant control on 2025-10-01View(2 pages)
13 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
21 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(28 pages)
1 Dec 2025 Officers

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

13 Oct 2025 Persons With Significant Control

Change to Ireel Fit Topco Limited as a person with significant control on 2025-10-01

13 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

21 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Flb Company Secretarial Services Ltd as director on 2025-12-01

2 months ago on 1 Dec 2025

Change to Ireel Fit Topco Limited as a person with significant control on 2025-10-01

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-06-30

1 years ago on 21 Jan 2025