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Ipsum Power (Icp) Limited

Ipsum Power (Icp) Limited is an active company incorporated on 5 December 2005 with the registered office located in Chorley, Lancashire. Ipsum Power (Icp) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644354
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 183 Cross Street Sale Cheshire M33 7JG
Telephone
01619696189
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1976
Director • Ceo • British • Lives in England • Born in Mar 1979
Director • Ceo • British • Lives in UK • Born in Oct 1966
Director • Electrical Engineer • British • Lives in England • Born in Aug 1967
Director • Managing Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsum Power (Private Networks) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (North West) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (Licensed Networks) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (Training Services) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (Ohl) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (Midlands) Limited
Andrew David Cowan, Richard David Thomas, and 2 more are mutual people.
Active
Ipsum Power (Trydan) Limited
Andrew David Cowan, Richard David Thomas, and 1 more are mutual people.
Active
Wootton & Wootton Limited
Andrew David Cowan, Mathew Gareth Vaughan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Increased by £1.24M (+93%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£4.08M
Increased by £1.3M (+47%)
Total Liabilities
-£1.42M
Increased by £612.96K (+76%)
Net Assets
£2.66M
Increased by £687.43K (+35%)
Debt Ratio (%)
35%
Increased by 5.77% (+20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Richard David Thomas Resigned
10 Months Ago on 31 Oct 2024
Mr Andrew David Cowan Appointed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Mathew Gareth Vaughan Appointed
1 Year 6 Months Ago on 13 Feb 2024
Ipsum Utilities Limited (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Gary Anthony Patrick Barker (PSC) Resigned
1 Year 6 Months Ago on 13 Feb 2024
Mr Richard David Thomas Appointed
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Richard David Thomas as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Registration of charge 056443540001, created on 25 April 2024
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 16 Feb 2024
Repayment History
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