Ip Equipment Sales started in year 1992 as Private Limited Company with registration number 02711779. The Ip Equipment Sales company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Guildford at C/o Stevens & Bolton Llp Wey House. Postal code: GU1 4YD. Since 1997-04-11 Ip Equipment Sales Ltd. is no longer carrying the name Improved Performances (UK).
The company has 2 directors, namely Steven S., Brian S.. Of them, Steven S., Brian S. have been with the company the longest, being appointed on 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Stevens & Bolton Llp Wey House |
| Office Address2 | Farnham Road |
| Town | Guildford |
| Post code | GU1 4YD |
| Country of origin | United Kingdom |
| Registration Number | 02711779 |
| Date of Incorporation | Tue, 5th May 1992 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Vermeer Equipment Holdings Uk B.v. from ‘S-Heer Arendskerke, Netherlands. The abovementioned PSC is categorised as "a private company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cp Holdings Limited that put Watford, 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. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vermeer Equipment Holdings Uk B.V.
20 Nijverheidsstraat, 4458 Av, ‘S-Heer Arendskerke, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | Dutch Commercial Register |
| Registration number | 67171966 |
| Notified on | 1 February 2023 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cp Holdings Limited
Cp House Otterspool Way, Watford, WD25 8JJ, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 580471 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Improved Performances (UK) | April 11, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 167 | 12 166 | 12 155 |
| Current Assets | 1 845 545 | 2 439 959 | 2 416 404 |
| Debtors | 282 730 | 683 142 | 670 704 |
| Net Assets Liabilities | 710 180 | 664 893 | |
| Other Debtors | 5 285 | 161 001 | 206 441 |
| Property Plant Equipment | 347 456 | 333 776 | 309 898 |
| Total Inventories | 1 550 648 | 1 522 801 | 1 443 545 |
| Other | |||
| Accrued Liabilities Deferred Income | 99 447 | 225 256 | 267 362 |
| Accumulated Depreciation Impairment Property Plant Equipment | 389 323 | 292 696 | 259 289 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 24 671 | ||
| Administrative Expenses | 914 545 | 877 093 | 839 625 |
| Amounts Owed To Group Undertakings | 249 115 | 249 115 | 238 620 |
| Average Number Employees During Period | 16 | 14 | 11 |
| Bank Borrowings Overdrafts | 12 448 | 1 080 468 | 949 677 |
| Cost Sales | 5 209 702 | 3 532 372 | 4 242 403 |
| Creditors | 12 448 | 2 183 842 | 2 018 558 |
| Deferred Tax Asset Debtors | 221 850 | 290 000 | |
| Fixed Assets | 422 456 | 408 776 | 384 898 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -180 000 | ||
| Gross Profit Loss | 1 228 632 | 758 985 | 1 012 321 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 351 | 23 878 | |
| Interest Payable Similar Charges Finance Costs | 35 814 | 38 228 | 55 347 |
| Investments Fixed Assets | 75 000 | 75 000 | 75 000 |
| Investments In Group Undertakings Participating Interests | 75 000 | 75 000 | 75 000 |
| Net Current Assets Liabilities | 300 172 | 256 117 | 397 846 |
| Operating Profit Loss | 351 568 | -297 060 | 173 196 |
| Other Creditors | 132 485 | 63 312 | 28 632 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 134 978 | 57 285 | |
| Other Disposals Property Plant Equipment | 134 978 | 57 285 | |
| Other Interest Receivable Similar Income Finance Income | 8 | 1 | |
| Other Operating Income Format1 | 37 481 | 1 048 | 500 |
| Other Taxation Social Security Payable | 369 882 | 140 967 | 266 715 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 19 134 | 20 803 | 23 484 |
| Profit Loss | 315 762 | -45 287 | 117 849 |
| Profit Loss On Ordinary Activities Before Tax | 315 762 | -335 287 | 117 849 |
| Property Plant Equipment Gross Cost | 736 779 | 626 472 | 569 187 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -290 000 | ||
| Total Assets Less Current Liabilities | 722 628 | 664 893 | 782 744 |
| Trade Creditors Trade Payables | 581 140 | 424 724 | 267 552 |
| Trade Debtors Trade Receivables | 258 311 | 433 188 | 440 779 |
| Turnover Revenue | 6 438 334 | 4 291 357 | 5 254 724 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 |
accounts | Free Download (20 pages) |
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