Ideal Investment Holdings Limited

Active02573499 Private limited company
Incorporated
14 January 1991 (35 years)
Previously known as
Ideal Investment Holdings Limited Limited (until 26 July 2018)
Ideal Country Homes Limited (until 24 July 2018)
Ideal Country Homes PLC (until 16 December 2015)
Earlier: The Chestall Park PLC
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony John Hanson
Paul Meggitt Kaye
Accounts type
Total exemption full
Region
East Midlands
Address
The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 January 2009
Resigned Mcgowan, Desmond Andrew as Secretary
30 January 2009
Appointed Kaye, Paul Meggitt as Secretary
9 March 2004
Resigned Allibone, Rupert Henry as Secretary
3 May 2001
Appointed Mcgowan, Desmond Andrew as Secretary
18 March 1996
Appointed Allibone, Rupert Henry as Secretary
14 January 1991
Appointed Kaye, Paul Meggitt as Director
14 January 1991
Appointed Hanson, Anthony John as Director
14 January 1991
Appointed Hanson, Anthony John as Secretary
14 January 1991
Appointed Hoh, Mei Yee as Secretary
14 January 1991
Resigned Hoh, Mei Yee as Secretary
14 January 1991
Appointed Clyde, Robert as Director
14 January 1991
Resigned Clyde, Robert as Director
14 January 1991
Appointed Hoh, Mei Yee as Director
14 January 1991
Resigned Hoh, Mei Yee as Director

Ownership 2 active

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

Individual · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1936 (90)
Individual · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)

Holdings 4

Companies where Ideal Investment Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£49,335

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £496,735 £494,528 £491,576 £489,193 £485,570 £13,535,571
Balance sheet detail
202420232022202120202019
Fixed Assets£983,353£983,353£983,353£983,353
Cash£49,335£225,768£2,057£1,708£545£215
Creditors (< 1 year)£550,104£723,551£496,217£493,485£489,370£486,833
Net Current Assets(£500,769)(£497,783)(£494,160)(£491,777)(£488,825)(£486,618)
Shareholder Funds£13,535,571£485,570£489,193£491,576£494,528£496,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
17 November 2025Confirmation statement with no updates12 November 2025
8 September 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates12 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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