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Ivory Egg (UK) Limited

Ivory Egg (UK) Limited is an active company incorporated on 12 March 2005 with the registered office located in Nottingham, Nottinghamshire. Ivory Egg (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05390861
Private limited company
Age
20 years
Incorporated 12 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
38 Churchill Park
Colwick
Nottingham
NG4 2HF
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 11 st Peters Gate Nottingham NG1 2JF United Kingdom
Telephone
01243572700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Director/Ceo • New Zealander • Lives in England • Born in Jun 1983
Director • British • Lives in New Zealand • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1989
Director • Ceo • Australian • Lives in Australia • Born in Dec 1965
Ivory Egg Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivory Egg Group Ltd
Colin Franklin Price and Mark Lindsay Warburton are mutual people.
Active
Logd Ltd
Mark Lindsay Warburton is a mutual person.
Active
Brands
Ivory Egg United Kingdom
Ivory Egg is a technical distributor of building technologies, specializing in KNX products and solutions.
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
£175.68K
Decreased by £204.15K (-54%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£459.71K
Decreased by £548.41K (-54%)
Total Liabilities
-£350.74K
Decreased by £292.43K (-45%)
Net Assets
£108.98K
Decreased by £255.98K (-70%)
Debt Ratio (%)
76%
Increased by 12.5% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Mrs Monika Perehinec Details Changed
3 Months Ago on 27 May 2025
Mrs Monika Perehinec Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Craig Chapman Appointed
9 Months Ago on 18 Nov 2024
Mark Lindsay Warburton Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Mark Lindsay Warburton Details Changed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Registered office address changed from 11 st Peters Gate Nottingham NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs Monika Perehinec on 27 May 2025
Submitted on 29 May 2025
Appointment of Mrs Monika Perehinec as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Craig Chapman as a director on 18 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Mark Lindsay Warburton as a director on 18 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Director's details changed for Mr Colin Franklin Price on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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