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Invensys Group Holdings Limited

Invensys Group Holdings Limited is an active company incorporated on 29 May 1952 with the registered office located in Telford, Shropshire. Invensys Group Holdings Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00508383
Private limited company
Age
73 years
Incorporated 29 May 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Invensys Group Holdings Limited
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Invensys Secretaries Limited
Secretary • British
Invensys Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
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Invensys International Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Invensys Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
BTR Industries Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £1.53M (-0%)
Total Liabilities
-£173.7M
Increased by £9.67M (+6%)
Net Assets
£869.16M
Decreased by £11.2M (-1%)
Debt Ratio (%)
17%
Increased by 0.95% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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