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Ipi Group Holdco Limited

Ipi Group Holdco Limited is an active company incorporated on 8 March 2023 with the registered office located in Reading, Berkshire. Ipi Group Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14716377
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1960
Director • Ceo • British • Lives in England • Born in Oct 1975
Director • Investment Director • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipi Group Midco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 3 more are mutual people.
Active
Ipi Group Finance Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 2 more are mutual people.
Active
Bray Group Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
Bray Holdco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
Bray Midco Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
Bray Finance Limited
Pascal Adrian Wittet, Scott Alexander James Bannerman, and 1 more are mutual people.
Active
PHL Group Holdco Limited
Pascal Adrian Wittet and Grant Paul-Florence are mutual people.
Active
PHL Group Midco Limited
Pascal Adrian Wittet and Grant Paul-Florence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £18K (-1%)
Turnover
£36.44M
Increased by £19.26M (+112%)
Employees
134
Increased by 6 (+5%)
Total Assets
£53.01M
Increased by £2.02M (+4%)
Total Liabilities
-£61.32M
Increased by £7.87M (+15%)
Net Assets
-£8.31M
Decreased by £5.85M (+238%)
Debt Ratio (%)
116%
Increased by 10.85% (+10%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Michael Havard Appointed
6 Months Ago on 3 Mar 2025
Pascal Adrian Wittet Resigned
8 Months Ago on 17 Dec 2024
Scott Alexander James Bannerman Resigned
8 Months Ago on 17 Dec 2024
Mr Grant Paul-Florence Appointed
8 Months Ago on 17 Dec 2024
Own Shares Purchased
10 Months Ago on 1 Nov 2024
Own Shares Purchased
10 Months Ago on 1 Nov 2024
Shares Cancelled
10 Months Ago on 31 Oct 2024
Shares Cancelled
10 Months Ago on 31 Oct 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Appointment of Mr Michael Havard as a director on 3 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Grant Paul-Florence as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024
Submitted on 18 Dec 2024
Repayment History
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