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Ignis Bidco Limited

Ignis Bidco Limited is an active company incorporated on 26 October 2015 with the registered office located in Eastleigh, Hampshire. Ignis Bidco Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09840527
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (10 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1971
Ignis Holdco Limited
PSC
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Mutual Companies
Churches Fire Security Ltd
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Samson Fire Protection Limited
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Ignis Topco Limited
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Ignis Midco Limited
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Ignis Holdco Limited
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Cathedral Topco Limited
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
D B McLarnon Fire Protection Agency Ltd
Charles John Edmund Haynes, David John Chennell, and 1 more are mutual people.
Active
Peterlee Fire Company Limited
David John Chennell and Russell Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£128.39M
Increased by £19.24M (+18%)
Total Liabilities
-£180.22M
Increased by £29.48M (+20%)
Net Assets
-£51.83M
Decreased by £10.25M (+25%)
Debt Ratio (%)
140%
Increased by 2.27% (+2%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 15 Oct 2025
Mr Russell Harrison Appointed
9 Months Ago on 31 Jan 2025
David John Chennell Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Charles John Edmund Haynes Details Changed
1 Year 5 Months Ago on 31 May 2024
Simon John Mcgregor Burns Resigned
1 Year 11 Months Ago on 23 Nov 2023
Lorna Hayes Resigned
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 15 Oct 2025
Termination of appointment of David John Chennell as a director on 31 January 2025
Submitted on 13 Feb 2025
Appointment of Mr Russell Harrison as a director on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Charles John Edmund Haynes on 31 May 2024
Submitted on 29 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 5 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Lorna Hayes as a director on 23 November 2023
Submitted on 1 Dec 2023
Repayment History
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