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Ion Property Group Limited

Ion Property Group Limited is an active company incorporated on 15 June 2016 with the registered office located in Liverpool, Merseyside. Ion Property Group Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10233361
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Ion Property Group Limited
Contact
Address
1st Floor, Port Of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1BY
United Kingdom
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England
Telephone
0151 2931010
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Peter Hynd
Director • PSC • Property Developer • British • Lives in UK • Born in Feb 1951
Mr Robert David Mason
Director • Property Developer • British • Lives in UK • Born in May 1964
Mr Gavin Fairlie Douglas
Director • Property Developer • British • Lives in England • Born in Apr 1972
Mr Stephen Parry
Director • Property Developer • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Property Developments Limited
Mr Peter Hynd, Mr Stephen Parry, and 2 more are mutual people.
Active
Ion Projects Limited
Mr Peter Hynd, Mr Stephen Parry, and 2 more are mutual people.
Active
Ion Steam Mill Limited
Mr Robert David Mason, Mr Stephen Parry, and 1 more are mutual people.
Active
Neptune Developments Limited
Mr Robert David Mason, Mr Stephen Parry, and 1 more are mutual people.
Active
Neptune Inpartnership Limited
Mr Stephen Parry and Mr Robert David Mason are mutual people.
Active
Ion Liverpool Partnership Limited
Mr Robert David Mason and Mr Stephen Parry are mutual people.
Active
Ion Regeneration Limited
Mr Robert David Mason and Mr Stephen Parry are mutual people.
Active
Ion Partnerships Limited
Mr Robert David Mason and Mr Stephen Parry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £961.67K (-30%)
Turnover
£796.73K
Decreased by £1.29M (-62%)
Employees
11
Increased by 1 (+10%)
Total Assets
£6.75M
Increased by £90.17K (+1%)
Total Liabilities
-£633.46K
Increased by £24.48K (+4%)
Net Assets
£6.12M
Increased by £65.68K (+1%)
Debt Ratio (%)
9%
Increased by 0.24% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Jennifer Douglas (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Group Accounts Submitted
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 21 Jun 2023
Resolutions
Submitted on 22 Mar 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Cessation of Jennifer Douglas as a person with significant control on 10 March 2023
Submitted on 16 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 6 Feb 2023
Registered office address changed from 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England to 1st Floor, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY on 6 October 2022
Submitted on 6 Oct 2022
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Repayment History
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