Register entry · No. 08495672
HERSCHEL INFRARED LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,664,069.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 19 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 6A BOUNDARY ROAD, ACCESS 18, AVONMOUTH, ENGLAND, BS11 8AZ
As filed with Companies House. -
Nature of business
- 27510 Manufacture of electric domestic appliances
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- HERSCHEL INFRARED LTD current
- GREEN ENERGY DISTRIBUTION LTD earlier
- BUSINESS ACCELERATION SYSTEMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £997,897 | £3,664,069 | 38 |
| 31 Mar 2024 (11 months) | not published | not published | £1,811,738 | £3,345,974 | 34 |
| 30 Apr 2023 | not published | not published | £1,277,090 | £2,986,038 | 20 |
| 30 Apr 2022 * | not published | not published | £1,218,450 | £2,323,718 | 19 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R J Martin · Director, named in the accounts to 31 Mar 2025
- P J Morey · Director, named in the accounts to 31 Mar 2025
- J W Howard · Director, named in the accounts to 31 Mar 2025
- J P Mindermann · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Herschel Energy Ltd company · 8927514 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HERSCHEL INFRARED LTD still trading?
The register shows HERSCHEL INFRARED LTD as active.
What does HERSCHEL INFRARED LTD do?
It files the industry code 27510 (Manufacture of electric domestic appliances).
When was HERSCHEL INFRARED LTD set up?
It was incorporated on 19 April 2013.
When are HERSCHEL INFRARED LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HERSCHEL INFRARED LTD's next confirmation statement due?
By 17 April 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House