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Ingenia Solutions Limited

Ingenia Solutions Limited is an active company incorporated on 6 December 2001 with the registered office located in Tunbridge Wells, Kent. Ingenia Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04335740
Private limited company
Age
23 years
Incorporated 6 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
England
Same address for the past 8 years
Telephone
01444876920
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Nov 1966
Director • Secretary • Operations • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Sheet Products Limited
Karen Smith and Mr Stephen Paul Smith are mutual people.
Active
Ingenia Sheet Metal Solutions Limited
Karen Smith and Mr Stephen Paul Smith are mutual people.
Active
Brands
Ingenia Solutions Ltd
Ingenia Solutions Ltd provides engineering solutions for factory production lines.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£411.82K
Decreased by £726.71K (-64%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.31M
Decreased by £734.02K (-36%)
Total Liabilities
-£700.07K
Decreased by £864.91K (-55%)
Net Assets
£608.68K
Increased by £130.9K (+27%)
Debt Ratio (%)
53%
Decreased by 23.12% (-30%)
Latest Activity
Karen Smith Resigned
2 Months Ago on 5 Aug 2025
Karen Smith Resigned
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 10 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Mr Stephen Paul Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Stephen Paul Smith as a person with significant control on 6 April 2016
Submitted on 29 Aug 2025
Termination of appointment of Karen Smith as a director on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Karen Smith as a secretary on 5 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Satisfaction of charge 1 in full
Submitted on 10 Oct 2023
Satisfaction of charge 043357400005 in full
Submitted on 22 Mar 2023
Satisfaction of charge 043357400004 in full
Submitted on 22 Mar 2023
Repayment History
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