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IPV1 Limited

IPV1 Limited is an active company incorporated on 15 June 2018 with the registered office located in Redditch, Worcestershire. IPV1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418108
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
6 Birchensale Farm
Low Field Lane
Redditch
B97 6QB
England
Address changed on 17 Jul 2025 (5 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1947
Mr Graham John Durbin
PSC • British • Lives in UK • Born in Oct 1947
Mr Andrew Charles Ellard
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Wharf Management Company Limited
Graham John Durbin is a mutual person.
Active
Quartz Property Limited
Graham John Durbin is a mutual person.
Active
Genius Property Assets Limited
Andrew Charles Ellard is a mutual person.
Active
Smartminds Property Limited
Andrew Charles Ellard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£232
Decreased by £3.09K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£407.38K
Decreased by £2.17K (-1%)
Total Liabilities
-£344.58K
Decreased by £11.28K (-3%)
Net Assets
£62.8K
Increased by £9.11K (+17%)
Debt Ratio (%)
85%
Decreased by 2.31% (-3%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
New Charge Registered
5 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Nov 2025
Satisfaction of charge 114181080001 in full
Submitted on 7 Nov 2025
Registration of charge 114181080002, created on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to 6 Birchensale Farm Low Field Lane Redditch B97 6QB on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Repayment History
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