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Igne Holdco Limited

Igne Holdco Limited is an active company incorporated on 21 May 2018 with the registered office located in Ross-on-Wye, Herefordshire. Igne Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11372526
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Overross House
Ross Park
Ross-On-Wye
Herefordshire
HR9 7US
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Unit 2 Phocle Park Phocle Green Ross on Wye Herefordshire HR9 7XU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Swedish • Lives in Sweden • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Exploration & Geotechnics Limited
Robert Edward Hunter is a mutual person.
Active
W.B. And A.D. Morgan Ltd
Robert Edward Hunter is a mutual person.
Active
Igne Group Limited
Robert Edward Hunter is a mutual person.
Active
Agramkow UK Ltd
Robert Edward Hunter is a mutual person.
Active
Igne Uxo Limited
Robert Edward Hunter is a mutual person.
Active
Igne Topco Limited
Robert Edward Hunter is a mutual person.
Active
Hunter Business Support LLP
Robert Edward Hunter is a mutual person.
Active
Raeburn Drilling & Geotechnical Limited
Robert Edward Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201K
Decreased by £8.86M (-98%)
Turnover
£2.49M
Decreased by £86.87M (-97%)
Employees
23
Decreased by 576 (-96%)
Total Assets
£53.17M
Decreased by £6.54M (-11%)
Total Liabilities
-£42.29M
Increased by £2.67M (+7%)
Net Assets
£10.88M
Decreased by £9.21M (-46%)
Debt Ratio (%)
80%
Increased by 13.19% (+20%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
New Charge Registered
8 Months Ago on 17 Jan 2025
Charge Satisfied
8 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Thomas Bernard O'sullivan Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mr Johan Olof Cervin Appointed
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Certificate of change of name
Submitted on 17 Feb 2025
Registered office address changed from Unit 2 Phocle Park Phocle Green Ross on Wye Herefordshire HR9 7XU United Kingdom to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 17 February 2025
Submitted on 17 Feb 2025
Registration of charge 113725260008, created on 17 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge 113725260007 in full
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Registration of charge 113725260007, created on 3 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Jan 2024
Appointment of Mr Johan Olof Cervin as a director on 7 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 December 2023
Submitted on 8 Dec 2023
Repayment History
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