Ignis Limited

Active02299069 Private limited company
Incorporated
22 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Sampuran House
3A Chislehurst Road
Orpington
BR6 0DF

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born February 1972 (54)
Secretary · Appointed 27 September 1995
British
Director
British
Born January 1956 (70)
Officer history (4 former)
8 October 2013
Appointed Peters, Nicholas David May as Director
13 June 2013
Resigned Rush, Duncan James as Director
27 September 1995
Appointed Whitaker, Stephanie Mary as Secretary
27 September 1995
Resigned Eltringham, Mark as Secretary
1 January 1995
Appointed Rush, Duncan James as Director
4 July 1994
Appointed Eltringham, Mark as Secretary
4 February 1994
Resigned Jeffries, Paul as Secretary
4 February 1994
Resigned Jeffries, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07374345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hold1 Limited Owns 75–100% of shares (as a trust)
Ignis Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
£1,376,967
Cash
£783,612
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2025 £1,962,377 £2,048,410 £2,891,924 £1,376,967
Balance sheet detail
20252023202220212020
Fixed Assets£40,908£98,518£118,173£56,258£59,580
Current Assets£3,078,816£3,816,068£2,914,268£2,944,401£2,370,283
Debtors£2,295,204£1,280,070£1,139,833£1,157,496£825,668
Cash£783,612£2,535,998£1,774,435£1,786,905£1,544,615
Creditors (< 1 year)£1,726,757£910,662£824,031£834,282£693,456
Creditors (> 1 year)£16,000£112,000£160,000£204,000
Net Current Assets£1,352,059£2,905,406£2,090,237£2,110,119£1,676,827
Net Assets£1,376,967£2,891,924£2,048,410£1,962,377
Shareholder Funds£1,376,967£2,891,924£2,048,410£1,962,377£1,736,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
26 February 2026Total exemption full accounts30 May 2025
7 August 2025Confirmation statement with no updates31 July 2025
26 November 2024Amended total exemption full accounts30 May 2024
22 August 2024Total exemption full accounts30 May 2024
Show all recent filings

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