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Ingleby (1951) Limited

Ingleby (1951) Limited is an active company incorporated on 2 April 2014 with the registered office located in Blackpool, Lancashire. Ingleby (1951) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08973412
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Feb4 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
The Victory Offices, 112 Victory Road
Blackpool
FY1 3NW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • English • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1955
Director • English • Lives in England • Born in Aug 1963
Director • Founding Partner • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingleby (1952) Limited
James Edward Baer, Michael David George, and 3 more are mutual people.
Active
Amber Taverns Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Apis Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Melli Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Kildale Topco Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Kildale Pikco Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Kildale Parentco Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Kildale Bidco Limited
James Edward Baer, Joanne Louise Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Feb 2024
For period 4 Feb4 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Mark John Goddard Resigned
1 Year Ago on 24 Oct 2024
Michael David George Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Kildale Bidco Limited (PSC) Details Changed
8 Years Ago on 27 Oct 2017
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 6 May 2025
Registration of charge 089734120006, created on 9 December 2024
Submitted on 18 Dec 2024
Registration of charge 089734120005, created on 10 December 2024
Submitted on 17 Dec 2024
Change of details for Kildale Bidco Limited as a person with significant control on 27 October 2017
Submitted on 28 Nov 2024
Termination of appointment of Mark John Goddard as a director on 24 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Michael David George as a director on 24 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 089734120003 in full
Submitted on 29 Oct 2024
Satisfaction of charge 089734120004 in full
Submitted on 29 Oct 2024
Satisfaction of charge 089734120002 in full
Submitted on 29 Oct 2024
Full accounts made up to 4 February 2024
Submitted on 23 Oct 2024
Repayment History
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