ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ilpra Systems U.K. Limited

Ilpra Systems U.K. Limited is an active company incorporated on 12 January 1990 with the registered office located in High Wycombe, Buckinghamshire. Ilpra Systems U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02459115
Private limited company
Age
35 years
Incorporated 12 January 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
Buckinghamshire
HP13 5UX
United Kingdom
Address changed on 17 Oct 2025 (16 days ago)
Previous address was 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom
Telephone
01793832020
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Regional Export Sales Manager • Italian • Lives in Italy • Born in Dec 1972
Director • Sales Director • English • Lives in England • Born in Sep 1958
Director • Operations Director • Italian • Lives in UK • Born in Aug 1990
Director • Sales Director • Italian • Lives in Wales • Born in Nov 1989
Cristina Maldifassi
PSC • Italian • Lives in Italy • Born in Jan 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Little Milton Gardens Management Company Limited
Mike Santo Valentino Portera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Decreased by £630.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£7.43M
Decreased by £596.45K (-7%)
Total Liabilities
-£2.37M
Decreased by £827.13K (-26%)
Net Assets
£5.07M
Increased by £230.68K (+5%)
Debt Ratio (%)
32%
Decreased by 7.93% (-20%)
Latest Activity
Mr Dario Parodi Details Changed
16 Days Ago on 17 Oct 2025
Registered Address Changed
16 Days Ago on 17 Oct 2025
Small Accounts Submitted
6 Months Ago on 1 May 2025
Mr Dario Parodi Appointed
7 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Brian Denis O'donoghue Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Maurizio Bertocco (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Cristina Maldifassi (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Brian Denis O'donoghue (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
Discover Ilpra Systems U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Dario Parodi on 17 October 2025
Submitted on 18 Oct 2025
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Dario Parodi as a director on 31 March 2025
Submitted on 31 Mar 2025
Registration of charge 024591150006, created on 23 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Cessation of Brian Denis O'donoghue as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Change of details for Cristina Maldifassi as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Change of details for Maurizio Bertocco as a person with significant control on 15 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Brian Denis O'donoghue on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year