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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 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
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 UK • Born in Jan 1985
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1971
Ignis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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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 Bidco 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
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 (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
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Russell Harrison Appointed
7 Months Ago on 31 Jan 2025
David John Chennell Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Charles John Edmund Haynes Details Changed
1 Year 3 Months Ago on 31 May 2024
Simon John Mcgregor Burns Resigned
1 Year 9 Months Ago on 23 Nov 2023
Lorna Hayes Resigned
1 Year 9 Months Ago on 23 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
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
Termination of appointment of Lorna Hayes as a director on 23 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
Submitted on 1 Dec 2023
Registration of charge 108472280004, created on 7 November 2023
Submitted on 8 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 10 Oct 2023
Repayment History
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