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Ineos 159 Limited

Ineos 159 Limited is an active company incorporated on 17 July 2019 with the registered office located in Lyndhurst, Hampshire. Ineos 159 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108666
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • British • Lives in UK • Born in Nov 1973
Director • Film- Maker • British • Lives in England • Born in Jul 1964
Ineos Industries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Holdings International Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Ineos Silicas Holdings Limited
Mr Jonathan Frank Ginns and Graeme Wallace Leask are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£954K
Increased by £54K (+6%)
Total Liabilities
-£4.9M
Increased by £217K (+5%)
Net Assets
-£3.95M
Decreased by £163K (+4%)
Debt Ratio (%)
514%
Decreased by 6.73% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Ross Plummer Resigned
4 Years Ago on 5 Oct 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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