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IFP-Labs UK South Wales Limited

IFP-Labs UK South Wales Limited is an active company incorporated on 3 January 2018 with the registered office located in Crickhowell, Powys. IFP-Labs UK South Wales Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11131035
Private limited company
Age
8 years
Incorporated 3 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 21 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (21 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about IFP-Labs UK South Wales Limited
Contact
Address
Unit 3 Couzens House
Elvicta Estates
Crickhowell
NP8 1DF
Wales
Address changed on 19 Jan 2026 (8 days ago)
Previous address was Unit 3 Couzens House, Piq Laboratories Ltd Elvicta Estates Crickhowell NP8 1DF Wales
Telephone
01873 877650
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Lee Michael Dawson
Director • British • Lives in England • Born in Sep 1987
Dr Markus Zell
Director • German • Lives in Germany • Born in Mar 1980
Peter Jarrett
Director • British • Lives in Wales • Born in May 1973
Piq Laboratories Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IFP-Labs UK South Yorkshire Limited
Lee Michael Dawson and Peter Jarrett are mutual people.
Active
Piq Laboratories Holdings Limited
Lee Michael Dawson and Peter Jarrett are mutual people.
Active
IFP-Labs UK Limited
Lee Michael Dawson and Peter Jarrett are mutual people.
Active
IFP-Labs UK West Yorkshire Limited
Peter Jarrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£332.14K
Increased by £198.19K (+148%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.2M
Increased by £477.6K (+66%)
Total Liabilities
-£288.47K
Increased by £25.48K (+10%)
Net Assets
£915.54K
Increased by £452.12K (+98%)
Debt Ratio (%)
24%
Decreased by 12.25% (-34%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Days Ago on 19 Jan 2026
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Accounting Period Shortened
4 Months Ago on 26 Sep 2025
Accounting Period Shortened
5 Months Ago on 26 Aug 2025
Mr Lee Michael Dawson Appointed
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Mr Peter Jarrett Appointed
1 Year 1 Month Ago on 20 Dec 2024
Lucy Elisabeth Chisholm Resigned
1 Year 3 Months Ago on 29 Oct 2024
Michael John Bromley Resigned
1 Year 3 Months Ago on 29 Oct 2024
Dr Markus Zell Appointed
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from Unit 3 Couzens House, Piq Laboratories Ltd Elvicta Estates Crickhowell NP8 1DF Wales to Unit 3 Couzens House Elvicta Estates Crickhowell NP8 1DF on 19 January 2026
Submitted on 19 Jan 2026
Certificate of change of name
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Sep 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 26 Aug 2025
Appointment of Mr Lee Michael Dawson as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Peter Jarrett as a director on 20 December 2024
Submitted on 22 Dec 2024
Termination of appointment of Lucy Elisabeth Chisholm as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Michael John Bromley as a director on 29 October 2024
Submitted on 12 Nov 2024
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Repayment History
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