Founded in 2016, Ips Group Holding Company (UK), classified under reg no. 10429536 is an active company. Currently registered at Ellis & Co 3rd Floor, Redwither Tower LL13 9XT, Wrexham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Russell B., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 14 October 2016 and Russell B. has been with the company for the least time - from 9 September 2022. As of 12 May 2024, there were 3 ex directors - Patrick Y., Alexandra L. and others listed below. There were no ex secretaries.
| Office Address | Ellis & Co 3rd Floor, Redwither Tower |
| Office Address2 | Redwither Business Park |
| Town | Wrexham |
| Post code | LL13 9XT |
| Country of origin | United Kingdom |
| Registration Number | 10429536 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 14 October 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Altonover Enterprises Limited from Winchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Patrick Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Altonover Enterprises Limited
25 St. Thomas Street, Winchester, SO23 9HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 01043665 |
| Notified on | 9 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patrick Y.
| Notified on | 14 October 2016 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 383 | 3 591 | 31 109 | 24 320 | 77 235 | 21 792 |
| Current Assets | 30 616 | 6 568 | 35 888 | 52 790 | 77 251 | 73 237 |
| Debtors | 29 233 | 2 977 | 4 779 | 28 470 | 16 | 51 445 |
| Other Debtors | 29 233 | 2 977 | 4 779 | 1 551 | 16 | |
| Net Assets Liabilities | 1 046 | 1 440 | 1 290 | 737 | ||
| Other | ||||||
| Amounts Owed To Group Undertakings | 157 340 | 178 986 | 21 786 | 27 681 | ||
| Creditors | 158 715 | 181 042 | 34 942 | 45 000 | 45 000 | 35 649 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -128 099 | -174 474 | 946 | 46 340 | 46 190 | 36 286 |
| Other Creditors | 1 375 | 1 410 | 13 156 | 1 450 | 1 621 | 1 700 |
| Total Assets Less Current Liabilities | -127 999 | -174 374 | 1 046 | 46 440 | 46 290 | 36 386 |
| Trade Creditors Trade Payables | 646 | 6 987 | ||||
| Amounts Owed By Group Undertakings | 26 919 | 51 445 | ||||
| Average Number Employees During Period | 3 | |||||
| Bank Borrowings Overdrafts | 45 000 | 45 000 | 35 649 | |||
| Number Shares Issued Fully Paid | 10 000 | |||||
| Other Taxation Social Security Payable | 22 709 | |||||
| Par Value Share | 0 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 26th, March 2024 |
capital | Free Download (4 pages) |
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