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IFPL Group Limited

IFPL Group Limited is an active company incorporated on 19 September 2006 with the registered office located in Newport, Isle of Wight. IFPL Group Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05939432
Private limited company
Age
18 years
Incorporated 19 September 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Learn more about IFPL Group Limited
Contact
Address
Ifpl Elm Lane
Calbourne
Newport
Isle Of Wight
PO30 4JY
Same address for the past 12 years
Telephone
01983555900
Email
Available in Endole App
Website
Ifpl.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Stewart Neil McGregor
Director • British • Lives in UK • Born in Oct 1963
Daniel Alan Rust
Director • British • Lives in UK • Born in Jan 1981
Geoffrey Paul Underwood
Director • British • Lives in UK • Born in Dec 1959
Mr Geoffrey Paul Underwood
PSC • British • Lives in UK • Born in Dec 1959
Amy Louise Underwood
PSC • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inflight Peripherals Limited
Geoffrey Paul Underwood, Daniel Alan Rust, and 1 more are mutual people.
Active
Cobalt Aerospace Limited
Geoffrey Paul Underwood, Daniel Alan Rust, and 1 more are mutual people.
Active
Cobalt Aerospace Group Ltd
Geoffrey Paul Underwood, Daniel Alan Rust, and 1 more are mutual people.
Active
Newstell Properties Limited
Geoffrey Paul Underwood is a mutual person.
Active
Newstell Holdings Limited
Geoffrey Paul Underwood is a mutual person.
Active
See All Mutual Companies
Brands
IFPL
IFPL is an electronics manufacturer that specializes in the design and production of technology and passenger interface solutions.
IFPL Group
IFPL Group is a company that specializes in the design and manufacture of passenger interface solutions for the in-flight entertainment and connectivity (IFEC) industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£3.4M
Increased by £3.23M (+1923%)
Turnover
£9.33M
Increased by £2.89M (+45%)
Employees
85
Increased by 27 (+47%)
Total Assets
£17.65M
Increased by £491K (+3%)
Total Liabilities
-£2.2M
Increased by £108K (+5%)
Net Assets
£15.45M
Increased by £383K (+3%)
Debt Ratio (%)
12%
Increased by 0.27% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Daniel Alan Rust Details Changed
8 Months Ago on 23 Dec 2024
Stewart Neil Mcgregor Details Changed
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Benjamin Kimberlin Mccallum Brown Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Amy Louise Underwood (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for a person with significant control
Submitted on 15 Jan 2025
Notification of Amy Louise Underwood as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Director's details changed for Stewart Neil Mcgregor on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Daniel Alan Rust on 23 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on 31 January 2024
Submitted on 19 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 6 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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