I.X.P. Limited

Active00970427 Private limited company
Incorporated
19 January 1970 (56 years)
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2
Railsfield Mount
Leeds
LS13 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born April 1969 (57)
Director · Appointed 3 October 2023
British
Born August 1983 (43)
Officer history (8 former)
29 June 2026
Appointed Whiteley, Richard Paul as Director
1 March 2025
Resigned Wayman, Edward Marcus Hamilton as Director
3 October 2023
Appointed Stork, James Raymond as Director
3 October 2023
Appointed Wayman, Edward Marcus Hamilton as Director
3 October 2023
Resigned Wayman, Edward Marcus Hamilton as Director
26 February 2015
Resigned Wayman, Nicola Alexandra Joan as Secretary
31 March 2005
Appointed Wayman, Nicola Alexandra Joan as Secretary
30 March 2005
Resigned Wayman, Edgar John Geoffrey as Director
30 March 2005
Resigned Wayman, Edgar John Geoffrey as Secretary
30 April 1999
Appointed Wayman, Edgar John Geoffrey as Secretary
30 April 1999
Resigned Foster, Justin Simon as Secretary
23 May 1998
Resigned Mcnaughton, William Duncan as Director
1 January 1997
Resigned Mcnaughton, William Duncan as Secretary
1 January 1997
Appointed Foster, Justin Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14952661
Former controllers (1)
3 October 2023
Ceased Edward Marcus Hamilton Wayman — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ixp Holdings Limited Owns 25–50% of shares
I.X.P. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64,927
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £641 (£17,621) £661 £63,514 £64,927 £64,927
Balance sheet detail
202520242023202220212020
Fixed Assets£23,075£26,592£29,281£30,520£31,139£33,154
Current Assets£95,789£102,272£155,273£98,552£57,786£55,059
Creditors (< 1 year)£47,668£47,668£96,287£92,042£59,390£83,852
Creditors (> 1 year)£3,333£13,333£23,333£32,549£43,336£0
Net Current Assets£48,121£54,604£58,986£6,510(£1,604)(£28,793)
Net Assets£64,927£64,927£63,514£661(£17,621)£641
Shareholder Funds£64,927£64,927£63,514£661(£17,621)£641

Filings

Filing history not loaded yet. See it on Companies House

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