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IPS-UK Ltd

IPS-UK Ltd is an active company incorporated on 3 July 2009 with the registered office located in Accrington, Lancashire. IPS-UK Ltd was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06951376
Private limited company
Age
16 years
Incorporated 3 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Oswaldtwistle Mills Business & Conference Centre
Pickup Street
Accrington
BB5 0EY
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was C/O Ellis & Co 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham Clwyd LL13 9XT
Telephone
01978661671
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1969
Packaging Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Packaging Services Group Ltd
Andrew Peter Laundy, Russell Justin Booth, and 1 more are mutual people.
Active
The Garden Mills Retail Group Ltd
Russell Justin Booth and Nigel Andrew Bate are mutual people.
Active
Hofbauer (U.K.) Limited
Andrew Peter Laundy and Nigel Andrew Bate are mutual people.
Active
Insit Moulded Packaging Limited
Andrew Peter Laundy and Nigel Andrew Bate are mutual people.
Active
Oswaldtwistle Mills Limited
Russell Justin Booth and Nigel Andrew Bate are mutual people.
Active
Direct Cooling Systems Limited
Russell Justin Booth and Nigel Andrew Bate are mutual people.
Active
Loom Loft Limited
Russell Justin Booth and Nigel Andrew Bate are mutual people.
Active
Altonover Enterprises Limited
Nigel Andrew Bate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£391.2K
Increased by £284.81K (+268%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£1.16M
Decreased by £21.39K (-2%)
Total Liabilities
-£630.26K
Decreased by £82.3K (-12%)
Net Assets
£525.35K
Increased by £60.91K (+13%)
Debt Ratio (%)
55%
Decreased by 6% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Ips Group Holding Company (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Nov 2023
Mr Nigel Andrew Bate Appointed
1 Year 11 Months Ago on 1 Nov 2023
Patrick York Resigned
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Registered office address changed from C/O Ellis & Co 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham Clwyd LL13 9XT to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 26 Apr 2024
Change of details for Ips Group Holding Company (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 11 Apr 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 7 Nov 2023
Appointment of Mr Nigel Andrew Bate as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Patrick York as a director on 15 June 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Repayment History
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