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Ingenious Group Holdings Limited

Ingenious Group Holdings Limited is an active company incorporated on 27 April 2004 with the registered office located in Worcester, Worcestershire. Ingenious Group Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05113037
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ingenious Group Holdings Limited
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905354444
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
David Andrew Williams
Director • British • Lives in England • Born in Sep 1982
Mr Nigel John Hutchinson
Director • British • Lives in UK • Born in Nov 1968
Mark Ashley Anslow
Director • British • Lives in England • Born in Jan 1964
Mr Stuart Timothy Carpenter
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Locks & Hardware Limited
Mark Ashley Anslow, Mr Nigel John Hutchinson, and 2 more are mutual people.
Active
Maxim Industries Limited
The Whittington Partnership LLP, Mark Ashley Anslow, and 1 more are mutual people.
Active
Synthotec Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Synthotec Group Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Intellitect Water Limited
The Whittington Partnership LLP and Mark Ashley Anslow are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Pemberstone (2010) Limited
The Whittington Partnership LLP is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25
Decreased by £80 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.52K
Decreased by £363.51K (-52%)
Total Liabilities
-£290.51K
Decreased by £360.78K (-55%)
Net Assets
£48.01K
Decreased by £2.73K (-5%)
Debt Ratio (%)
86%
Decreased by 6.95% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Small Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Small Accounts Submitted
4 Years Ago on 6 Oct 2020
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Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 1 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 17 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 11 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 27 April 2021 with no updates
Submitted on 17 May 2021
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Repayment History
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