Founded in 1999, Ingleby (1245), classified under reg no. 03831040 is an active company. Currently registered at Blaby Hall Church Street LE8 4FA, Leicester the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Deborah B., Nina C. and Roy C.. Of them, Roy C. has been with the company the longest, being appointed on 3 February 2000 and Deborah B. and Nina C. have been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Blaby Hall Church Street |
| Office Address2 | Blaby |
| Town | Leicester |
| Post code | LE8 4FA |
| Country of origin | United Kingdom |
| Registration Number | 03831040 |
| Date of Incorporation | Wed, 25th Aug 1999 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 03 February 2000
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Nina C. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Sowden Group Limited that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roy C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nina C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Sowden Group Limited
Blaby Hall Church Street, Blaby, Leicester, LE8 4FA, England
| Legal authority | England & Wales Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Uk |
| Registration number | 02441694 |
| Notified on | 23 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Roy C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 321 343 | 10 565 066 |
| Current Assets | 8 553 688 | 11 161 880 |
| Debtors | 1 233 659 | 596 814 |
| Net Assets Liabilities | 4 076 217 | 8 756 066 |
| Other Debtors | 232 000 | 232 768 |
| Total Inventories | 998 686 | |
| Other | ||
| Administration Support Average Number Employees | 1 | 1 |
| Administrative Expenses | 1 095 273 | 940 310 |
| Amounts Owed By Related Parties | 216 500 | 216 500 |
| Amounts Owed To Related Parties | 684 552 | 484 552 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 1 | 1 |
| Balances With Banks | 6 321 343 | 10 565 066 |
| Comprehensive Income Expense | 3 105 788 | 4 679 849 |
| Cost Sales | 37 995 582 | 2 632 794 |
| Creditors | 4 511 147 | 2 439 490 |
| Current Tax For Period | 604 594 | 787 944 |
| Gross Profit Loss | 5 287 824 | 6 408 102 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 490 235 | |
| Interest Income On Bank Deposits | 8 066 | 1 |
| Interest Payable Similar Charges Finance Costs | 490 235 | |
| Investments Fixed Assets | 33 676 | 33 676 |
| Investments In Subsidiaries | 33 676 | 33 676 |
| Net Current Assets Liabilities | 4 042 541 | 8 722 390 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Other Creditors | 5 686 | 5 686 |
| Other Interest Receivable Similar Income Finance Income | 8 066 | 1 |
| Other Inventories | 850 000 | |
| Other Payables Accrued Expenses | 2 586 266 | 554 263 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 3 105 788 | 4 679 849 |
| Profit Loss On Ordinary Activities Before Tax | 3 710 382 | 5 467 793 |
| Revenue From Rendering Services | 1 400 | 4 009 |
| Revenue From Sale Goods | 43 282 006 | 9 036 887 |
| Taxation Social Security Payable | 2 170 | |
| Tax Expense Credit Applicable Tax Rate | 704 973 | 1 038 881 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -100 379 | -250 937 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 604 594 | 787 944 |
| Trade Creditors Trade Payables | 627 879 | 2 448 |
| Trade Debtors Trade Receivables | 785 159 | 147 546 |
| Turnover Revenue | 43 283 406 | 9 040 896 |
| Work In Progress | 148 686 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, June 2023 |
accounts | Free Download (8 pages) |
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