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Ineos Properties Limited

Ineos Properties Limited is an active company incorporated on 5 May 2006 with the registered office located in Lyndhurst, Hampshire. Ineos Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05807165
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 14 years
Telephone
02380287000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Legal Manager • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Monaco • Born in Jun 1968
Director • Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Aviation Limited
Graeme Wallace Leask, Mr Tom Emslie Pickering, and 1 more are mutual people.
Active
Ineos Capital Limited
Simon Denys Morland, Mr Jonathan Frank Ginns, and 1 more are mutual people.
Active
Ineos Industries Property Limited
Graeme Wallace Leask, Mr Tom Emslie Pickering, and 1 more are mutual people.
Active
Ineos Silicas Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
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
£139K
Decreased by £120K (-46%)
Turnover
£797K
Decreased by £18K (-2%)
Employees
4
Increased by 2 (+100%)
Total Assets
£13.99M
Decreased by £86K (-1%)
Total Liabilities
-£2.09M
Same as previous period
Net Assets
£11.91M
Decreased by £86K (-1%)
Debt Ratio (%)
15%
Increased by 0.09% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Jonathan Frank Ginns Appointed
1 Year 6 Months Ago on 15 Apr 2024
Simon Denys Morland Appointed
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Jonathan Frank Ginns as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Simon Denys Morland as a director on 12 January 2024
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 11 May 2023
Satisfaction of charge 1 in full
Submitted on 24 Apr 2023
Repayment History
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