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Ideal Group Holdings Limited

Ideal Group Holdings Limited is an active company incorporated on 17 December 2015 with the registered office located in Brighton, East Sussex. Ideal Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09920356
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ideal Group Holdings Limited
Contact
Address
8 Arundel Place
Brighton
BN2 1GD
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was City View Stroudley Road Brighton East Sussex BN1 4DJ England
Telephone
01268590590
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Moto Shakoori
Director • PSC • British • Lives in England • Born in May 1972
Mark Ian Collins
Director • British • Lives in England • Born in Jul 1966
Mr Timothy John Harold Gaynor
Director • British • Lives in England • Born in Sep 1980
Giles Elliott
Director • Non-Executive Chair • British • Lives in England • Born in Aug 1968
Mrs Claire Hopkins
PSC • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Networks Limited
Mr Moto Shakoori, Giles Elliott, and 2 more are mutual people.
Active
Dash Rides Limited
Giles Elliott is a mutual person.
Active
Aura Life Limited
Giles Elliott is a mutual person.
Active
AVK Power Solutions Limited
Giles Elliott is a mutual person.
Active
The Channel Community C.I.C
Mark Ian Collins is a mutual person.
Active
Cadence House Limited
Giles Elliott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78M
Increased by £690K (+33%)
Turnover
£13.1M
Decreased by £1.98M (-13%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£9.4M
Increased by £167K (+2%)
Total Liabilities
-£7.98M
Increased by £183K (+2%)
Net Assets
£1.42M
Decreased by £16K (-1%)
Debt Ratio (%)
85%
Increased by 0.45% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Mark Ian Collins Appointed
3 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Claire Hopkins Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Timothy John Harold Gaynor Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Christopher Richard Sutton Resigned
2 Years 9 Months Ago on 22 Nov 2022
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Get Credit Report
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Documents
Appointment of Mr Mark Ian Collins as a director on 6 June 2025
Submitted on 23 Jun 2025
Registered office address changed from City View Stroudley Road Brighton East Sussex BN1 4DJ England to 8 Arundel Place Brighton BN2 1GD on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Claire Hopkins as a director on 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Timothy John Harold Gaynor as a director on 9 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Giles Elliott as a director on 1 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
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Repayment History
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