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Ingredient Batching Systems Ltd

Ingredient Batching Systems Ltd is an active company incorporated on 26 April 2013 with the registered office located in Bedford, Bedfordshire. Ingredient Batching Systems Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08506862
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Room 73, Wrest House Wrest Park
Silsoe
Bedford
MK45 4HR
England
Address changed on 17 Jan 2023 (2 years 11 months ago)
Previous address was 277-279 Chiswick High Road London W4 4PU
Telephone
01234 481008
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Mar 1965
Mr Timothy David Stewardson
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pag Sheet Metal Limited
Graham Stanley Matthews is a mutual person.
Active
Pag Sheet Metal Holdings Ltd
Graham Stanley Matthews is a mutual person.
Active
Brands
Ingredient Batching Systems
Ingredient Batching Systems specializes in handling dry ingredients such as flour, sugar, cereal, and grains using pneumatic conveying systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£57.97K
Increased by £56.34K (+3461%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£788.61K
Decreased by £227.39K (-22%)
Total Liabilities
-£387.98K
Decreased by £123.18K (-24%)
Net Assets
£400.63K
Decreased by £104.22K (-21%)
Debt Ratio (%)
49%
Decreased by 1.11% (-2%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 11 Jun 2025
Accounting Period Extended
8 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Shares Cancelled
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Jan 2025
Mr Graham Stanley Matthews Details Changed
1 Year 9 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
Mr Timothy David Stewardson Details Changed
1 Year 9 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Mar 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 30 April 2025
Submitted on 11 Jun 2025
Current accounting period extended from 30 April 2025 to 31 July 2025
Submitted on 16 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 4 Mar 2025
Cancellation of shares. Statement of capital on 28 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 February 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr Graham Stanley Matthews on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Timothy David Stewardson on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 18 April 2023
Submitted on 21 Apr 2023
Repayment History
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