Inglewood Investment Company Limited(the)

Active00492903 Private limited company
Incorporated
17 March 1951 (75 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Gibson House Hurricane Court
Hurricane Close
Stafford
ST16 1GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
31
Outstanding
21
Part satisfied
0
Satisfied
10

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born September 1961 (65)
Greatrex, Emma Jane
Secretary · Appointed 22 July 2022
Director · Appointed 22 July 2022
British
Born July 1989 (37)
Paris, Lydia
Director · Appointed 6 May 2022
British
Born December 1991 (34)
Director · Appointed 5 April 2019
British
Born February 1989 (37)
Director · Appointed 1 September 2014
British
Born June 1961 (65)
Director · Appointed 1 September 2014
British
Born January 1955 (71)
Director · Appointed 13 December 1995
British
Born April 1959 (67)
Director
British
Born May 1952 (74)
Director
British
Born January 1948 (78)
Director
British
Born November 1947
Officer history (6 former)
9 February 2024
Resigned Heenan, Michael Richard as Director
7 July 2023
Appointed Smith, Michael Richard as Director
22 July 2022
Appointed Greatrex, Emma Jane as Secretary
22 July 2022
Appointed Greatrex, Emma Jane as Director
22 July 2022
Resigned Follows, Thomas Simon as Secretary
6 May 2022
Appointed Paris, Lydia as Director
5 April 2019
Appointed Paris, James George as Director
1 September 2014
Appointed Greatrex, Caroline Frances as Director
1 September 2014
Appointed Paris, Suzan Violet as Director
1 September 2014
Resigned Mccoll, Isabel as Director
27 January 2000
Appointed Follows, Thomas Simon as Secretary
27 January 2000
Resigned Paris, Gillan John as Secretary
5 November 1996
Appointed Heenan, Michael Richard as Director
30 August 1996
Resigned Dean, Walter Richard as Director
13 December 1995
Appointed Follows, Thomas Simon as Director
1 August 1993
Resigned Field, Maurice Wylmer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Inglewood Investment Company Limited(the) This company
I S E Estates Limited Owns 25–50% of shares
Ise Management Limited Owns 75–100% of shares
Ise Trading Limited Owns 25–50% of shares
Ise Business Park Limited Owns 75–100% of shares
Simwood Estates Limited Owns 25–50% of shares
Simwood Trading Limited Owns 75–100% of shares
Tiic Developments Limited Owns 75–100% of shares
Tiic Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£26,771,043
Cash
£410,010
Employees
10
Debt Ratio
21%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,283,128 £21,701,074 £26,619,193 £26,486,566 £26,817,382 £26,771,043
Balance sheet detail
202520242023202220212020
Fixed Assets£29,623,489£29,248,871£30,067,045£25,399,226£23,783,334£24,936,852
Current Assets£4,466,691£4,110,330£3,787,209£9,245,775£4,305,162£2,664,912
Debtors£4,056,681£3,727,270£3,467,884£3,438,988£3,664,442£2,169,674
Cash£410,010£383,060£319,325£5,806,787£640,720£495,238
Creditors (< 1 year)£723,859£6,164,223£2,017,012£1,514,096£1,510,795
Creditors (> 1 year)£5,229,020£4,500,000£0£4,945,557£4,000,000£4,000,000
Net Current Assets£3,745,253£3,386,471(£2,377,014)£7,228,763£2,791,066£1,154,117
Net Assets£26,771,043£26,817,382£26,486,566£26,619,193£21,701,074£21,283,128
Shareholder Funds£26,486,566£26,619,193£21,701,074£21,283,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates21 January 2026
15 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates21 January 2025
18 February 2025Director's details changed
18 February 2025Director's details changed
Show all recent filings

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