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Ingenta Plc
Ingenta Plc is an active company incorporated on 10 February 1965 with the registered office located in Oxford, Oxfordshire. Ingenta Plc was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00837205
Public limited company
Age
60 years
Incorporated
10 February 1965
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ingenta Plc
Contact
Address
Suite 2, Whichford House John Smith Drive
Oxford Business Park South
Oxford
OX4 2JY
England
Address changed on
26 Nov 2021
(3 years ago)
Previous address was
8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU
Companies in OX4 2JY
Telephone
01865397800
Email
Unreported
Website
Ingenta.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Martyn Craig Rose
Director • PSC • British • Lives in England • Born in May 1948
Mr Jonathan Richard Sheffield
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1976
Neil William Kirton
Director • Non Executive Director • British • Lives in UK • Born in May 1963
Sebastian Jake Golder White
Director • Investment Director • British • Lives in England • Born in Nov 1970
Mr Mark Alexander Rowse
Director • British • Lives in England • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Starlock Consultants Limited
Mr Mark Alexander Rowse is a mutual person.
Active
Ingenta UK Limited
Mr Jonathan Richard Sheffield and Mr Scott Winner are mutual people.
Active
Grangers International Limited
Mr Martyn Craig Rose is a mutual person.
Active
Martyn Rose Limited
Mr Martyn Craig Rose is a mutual person.
Active
Grangers' Limited
Mr Martyn Craig Rose is a mutual person.
Active
Dentons Pension Management Limited
Mr Martyn Craig Rose is a mutual person.
Active
Frost & Reed Limited
Mr Martyn Craig Rose is a mutual person.
Active
Cherry Blossom Limited
Mr Martyn Craig Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.62M
Increased by £943K (+35%)
Turnover
£10.2M
Decreased by £626K (-6%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£9.57M
Increased by £337K (+4%)
Total Liabilities
-£3.15M
Decreased by £427K (-12%)
Net Assets
£6.43M
Increased by £764K (+13%)
Debt Ratio (%)
33%
Decreased by 5.82% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Group Accounts Submitted
3 Months Ago on 20 May 2025
Own Shares Purchased
6 Months Ago on 11 Feb 2025
Shares Cancelled
6 Months Ago on 11 Feb 2025
Kestrel Partners Llp (PSC) Resigned
1 Year 1 Month Ago on 18 Jul 2024
Sebastian Jake Golder White Resigned
1 Year 1 Month Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Shares Cancelled
1 Year 9 Months Ago on 29 Nov 2023
Own Shares Purchased
1 Year 9 Months Ago on 29 Nov 2023
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Get Credit Report
Discover Ingenta Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 11 Feb 2025
Cessation of Kestrel Partners Llp as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Sebastian Jake Golder White as a director on 18 July 2024
Submitted on 19 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 12 Jun 2024
Resolutions
Submitted on 5 Dec 2023
Purchase of own shares.
Submitted on 29 Nov 2023
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Repayment History
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