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Ingenious Real Estate Limited

Ingenious Real Estate Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Ingenious Real Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447122
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was 15 Golden Square London W1F 9JG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Nov 1971
Ingenious Capital Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Capital Management Limited
Mr Peter Michael Shawyer and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Capital Management Services Limited
Mr Patrick Anthony McKenna and Duncan Murray Reid are mutual people.
Active
Teraview Limited
Duncan Murray Reid is a mutual person.
Active
Skull Distribution Limited
Duncan Murray Reid is a mutual person.
Active
Fernlakes Limited
Mr Peter Michael Shawyer is a mutual person.
Active
Ingenious Project Finance Limited
Duncan Murray Reid is a mutual person.
Active
Ingenious Commercial Enterprises Limited
Duncan Murray Reid is a mutual person.
Active
Bergkamp Productions Limited
Duncan Murray Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£7.34M
Increased by £1.35M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £614.15K (+27%)
Total Liabilities
-£130K
Increased by £42.12K (+48%)
Net Assets
£2.76M
Increased by £572.03K (+26%)
Debt Ratio (%)
4%
Increased by 0.64% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Neil Andrew Forster Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Details Changed
2 Years 7 Months Ago on 7 Mar 2023
Ingenious Capital Management Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Peter Michael Shawyer Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
Submitted on 10 Mar 2023
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
Submitted on 10 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 9 Mar 2023
Secretary's details changed
Submitted on 7 Mar 2023
Repayment History
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