{
  "company_number": "10025293",
  "name": "Innovative Retail Development Limited",
  "url": "/company/10025293",
  "status": "insolvency-proceedings",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2016-02-25",
  "dissolved_on": null,
  "sic_codes": [
    "68209"
  ],
  "registered_address": {
    "id": 1986219,
    "url": "/address/1986219",
    "line1": "OFFICE D, BERESFORD HOUSE",
    "line2": "TOWN QUAY",
    "post_town": "SOUTHAMPTON",
    "county": "",
    "country": "",
    "postcode": "SO14 2AQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10025293",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-08-31",
    "last_made_up": "2023-11-30",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/10025293/accounts/2023-11-30",
        "made_up_date": "2023-11-30",
        "period_start": "2023-11-30",
        "period_end": "2023-11-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2366703.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "134460.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "611021.00",
        "total_assets_less_current_liabilities": "1756682.00",
        "net_assets_liabilities": "1342118.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1342118.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/10025293/accounts/2022-11-30",
        "made_up_date": "2022-11-30",
        "period_start": "2022-11-30",
        "period_end": "2022-11-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "2245255.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "111909.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "600494.00",
        "total_assets_less_current_liabilities": "1645761.00",
        "net_assets_liabilities": "1253897.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1253897.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/10025293/accounts/2021-11-30",
        "made_up_date": "2021-11-30",
        "period_start": "2021-11-30",
        "period_end": "2021-11-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1792085.00",
        "debtors": "227558.00",
        "cash_bank_in_hand": "12991.00",
        "current_assets": "240549.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-354742.00",
        "total_assets_less_current_liabilities": "1437343.00",
        "net_assets_liabilities": "1141343.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/10025293/accounts/2020-11-30",
        "made_up_date": "2020-11-30",
        "period_start": "2020-11-30",
        "period_end": "2020-11-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1660225.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "159485.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "242401.00",
        "total_assets_less_current_liabilities": "1417824.00",
        "net_assets_liabilities": "1121824.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1121824.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/10025293/accounts/2019-11-30",
        "made_up_date": "2019-11-30",
        "period_start": "2019-11-30",
        "period_end": "2019-11-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1625000.00",
        "debtors": "91337.00",
        "cash_bank_in_hand": "358.00",
        "current_assets": "91695.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-180619.00",
        "total_assets_less_current_liabilities": "1444381.00",
        "net_assets_liabilities": "1148381.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/10025293/accounts/2019-04-30",
        "made_up_date": "2019-04-30",
        "period_start": "2018-05-01",
        "period_end": "2019-04-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "63360.00",
        "debtors": "136266.00",
        "cash_bank_in_hand": null,
        "current_assets": "136266.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-169067.00",
        "total_assets_less_current_liabilities": "-105707.00",
        "net_assets_liabilities": "-105707.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-45629.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/10025293/accounts/2018-04-30",
        "made_up_date": "2018-04-30",
        "period_start": "2018-04-30",
        "period_end": "2018-04-30",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "64680.00",
        "debtors": "81676.00",
        "cash_bank_in_hand": null,
        "current_assets": "81676.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-124758.00",
        "total_assets_less_current_liabilities": "-60078.00",
        "net_assets_liabilities": "-60078.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/10025293/accounts/2017-02-28",
        "made_up_date": "2017-02-28",
        "period_start": "2017-02-28",
        "period_end": "2017-02-28",
        "entity_name": "Innovative Retail Development Limited",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "4.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "4.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2017.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10025293/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-07-18",
    "last_made_up": "2024-07-04"
  },
  "officers": [
    {
      "name": "MCCOLL, Gary",
      "person_url": "/person/6692183",
      "role": "director",
      "appointed_on": "2016-02-25",
      "resigned_on": "2016-04-19",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    },
    {
      "name": "WARNER, Russell",
      "person_url": "/person/6692188",
      "role": "secretary",
      "appointed_on": "2016-02-25",
      "resigned_on": "2017-01-19",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    },
    {
      "name": "AINSWORTH, Lee Houghton",
      "person_url": "/person/6692190",
      "role": "director",
      "appointed_on": "2017-01-15",
      "resigned_on": "2017-09-01",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    },
    {
      "name": "WARNER, Russell Edward",
      "person_url": "/person/6108828",
      "role": "director",
      "appointed_on": "2016-04-01",
      "resigned_on": "2023-06-08",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    },
    {
      "name": "AINSWORTH, Lee Houghton",
      "person_url": "/person/6692186",
      "role": "director",
      "appointed_on": "2017-09-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    },
    {
      "name": "CNO PROJECT DEVELOPMENT & FINANCE LIMITED",
      "person_url": "/person/6692212",
      "role": "corporate-secretary",
      "appointed_on": "2017-01-19",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T15:34:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Lee Houghton Ainsworth",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2826983",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2017-07-01",
      "ceased_on": "2023-07-22",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Russell Edward Warner",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4352810",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2017-01-01",
      "ceased_on": "2023-10-23",
      "nationality": "English",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Lee Houghton Ainsworth",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2826983",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2023-10-23",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-31T15:34:06+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}