Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Ilpra Systems U.K. Limited
- Incorporated
- 12 January 1990 (36 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Dario ParodiLivio Liborio Portera
- Owned by
- Cristina MaldifassiMaurizio Bertocco
- Accounts type
- Small
- Region
- South East
- Address
- The Threshing Barn Manor Farm BarnsCoates LaneHigh WycombeHP13 5UX
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Parodi, Dario
Director · Appointed 31 March 2025
Italian
Born August 1990 (36)
Director · Appointed 1 November 2021
Italian
Born November 1989
Portera, Livio Liborio
Secretary · Appointed 4 April 2002
Italian
Portera, Livio Liborio
Director · Appointed 4 April 2002
Italian
Born December 1972 (53)
Officer history (10 former)
13 April 2026
Resigned O'Donoghue, Brian Denis as Director
31 March 2025
Appointed Parodi, Dario as Director
1 November 2021
21 May 2019
Resigned Bertocco, Maurizio as Director
12 October 2007
Resigned Butcher, Mark Andrew as Director
12 June 2006
Resigned O Reilly, Michael as Director
12 June 2006
Appointed Butcher, Mark Andrew as Director
12 June 2006
Appointed O'Donoghue, Brian Denis as Director
12 June 2006
Resigned Mulligan, Richard as Director
1 May 2005
Resigned Roberts, Robert Peter as Director
4 April 2002
Appointed Mulligan, Richard as Director
4 April 2002
Appointed Roberts, Robert Peter as Director
4 April 2002
Appointed O Reilly, Michael as Director
4 April 2002
Appointed Portera, Livio Liborio as Director
4 April 2002
Resigned Buttini, Gabriele as Secretary
4 April 2002
Resigned Buttini, Gabriele as Director
4 April 2002
Appointed Portera, Livio Liborio as Secretary
16 April 1999
Appointed Buttini, Gabriele as Secretary
16 April 1999
16 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cristina Maldifassi
Individual · Notified 5 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born January 1958 (68)
Maurizio Bertocco
Individual · Notified 5 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born January 1958 (68)
Former controllers (1)
15 July 2024
Ceased Brian Denis O'Donoghue — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £5,741,102
- Cash
- £1,818,888
- Profit
- £975,944
- Debt Ratio
- 29%
- Current Ratio
- 2.7x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,920,643 | £1,932,356 | £1,935,166 | £1,526,810 | £914,980 | £891,377 | £960,223 |
| Current Assets | £6,198,560 | £5,502,297 | £6,095,932 | £6,599,829 | £5,102,317 | £6,222,245 | £3,446,754 |
| Debtors | £2,085,801 | £1,941,828 | £2,101,622 | £2,133,625 | £647,904 | £1,751,879 | £1,074,920 |
| Cash | £1,818,888 | £1,754,342 | £2,384,682 | £2,502,496 | £2,978,012 | £2,624,564 | £1,190,801 |
| Creditors (< 1 year) | £2,283,196 | £2,263,227 | £3,131,577 | £3,917,157 | £2,105,960 | £3,427,450 | £1,172,717 |
| Creditors (> 1 year) | £58,067 | £67,912 | £27,322 | £38,013 | £48,704 | £67,903 | £30,424 |
| Net Current Assets | £3,915,364 | £3,239,070 | £2,964,355 | £2,682,672 | £2,996,357 | £2,794,795 | £2,274,037 |
| Net Assets | £5,741,102 | £5,065,158 | £4,834,475 | £4,123,470 | £3,844,003 | £3,591,548 | £3,164,052 |
| Shareholder Funds | £5,741,102 | £5,065,158 | £4,834,475 | £4,123,470 | £3,844,003 | £3,591,548 | £3,164,052 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 18 October 2025 | Director's details changed |
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