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Ignis Holdco Limited

Ignis Holdco Limited is an active company incorporated on 3 July 2017 with the registered office located in Eastleigh, Hampshire. Ignis Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10847228
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
No changes occurred since incorporation
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 • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Ignis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Fire Security Ltd
Russell Harrison, Charles John Edmund Haynes, and 1 more are mutual people.
Active
Samson Fire Protection Limited
David John Chennell, Russell Harrison, and 1 more are mutual people.
Active
Ignis Bidco Limited
Russell Harrison, Charles John Edmund Haynes, and 1 more are mutual people.
Active
Ignis Topco Limited
Russell Harrison, Charles John Edmund Haynes, and 1 more are mutual people.
Active
Ignis Midco Limited
Russell Harrison, Charles John Edmund Haynes, and 1 more are mutual people.
Active
Cathedral Topco Limited
David John Chennell, Russell Harrison, and 1 more are mutual people.
Active
D B McLarnon Fire Protection Agency Ltd
David John Chennell, Russell Harrison, 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 (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£52.05M
Increased by £4.73M (+10%)
Total Liabilities
-£52.05M
Increased by £4.73M (+10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Russell Harrison Appointed
8 Months Ago on 31 Jan 2025
David John Chennell Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Charles John Edmund Haynes Details Changed
1 Year 4 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
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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
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 15 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Russell Harrison as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of David John Chennell 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 2 July 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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