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Ignis Investments Ltd
Ignis Investments Ltd is an active company incorporated on 22 January 2020 with the registered office located in Bromsgrove, Worcestershire. Ignis Investments Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12418217
Private limited company
Age
5 years
Incorporated
22 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(7 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Ignis Investments Ltd
Contact
Update Details
Address
4 Warwick Court
Saxon Business Park
Bromsgrove
Worcestershire
B60 4AD
England
Address changed on
4 Jun 2024
(1 year 4 months ago)
Previous address was
3B High Street Studley B80 7HN England
Companies in B60 4AD
Telephone
Unreported
Email
Unreported
Website
Shireproperty.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Terence Robert O'Neill
Director • British • Lives in England • Born in Oct 1984
John William Mackin
Director • British • Lives in England • Born in Apr 1980
Mr John William Mackin
PSC • British • Lives in England • Born in Apr 1980
Mr Terence Robert O'Neill
PSC • British • Lives in England • Born in Oct 1984
JWM Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ignis Group Limited
John William Mackin and Terence Robert O'Neill are mutual people.
Active
Shire Property Ltd
John William Mackin and Terence Robert O'Neill are mutual people.
Active
JWM Capital Limited
John William Mackin is a mutual person.
Active
Tro Capital Limited
Terence Robert O'Neill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £60 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Increased by £686.4K (+146%)
Total Liabilities
-£644.83K
Increased by £644.83K (%)
Net Assets
£512.2K
Increased by £41.57K (+9%)
Debt Ratio (%)
56%
Increased by 55.73% (%)
See 10 Year Full Financials
Latest Activity
Tro Capital Limited (PSC) Appointed
4 Months Ago on 19 May 2025
Jwm Capital Limited (PSC) Appointed
4 Months Ago on 19 May 2025
Mr Terence Robert O'neill (PSC) Details Changed
4 Months Ago on 19 May 2025
Mr John William Mackin (PSC) Details Changed
4 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
New Charge Registered
2 Years Ago on 22 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Notification of Jwm Capital Limited as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Notification of Tro Capital Limited as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Change of details for Mr John William Mackin as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Change of details for Mr Terence Robert O'neill as a person with significant control on 19 May 2025
Submitted on 20 May 2025
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Repayment History
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