Igence Radar Limited

Active03094523 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Robert David Hill
Paul William Shepherd
Owned by
Paul William Shepherd
Robert David Hill
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 32 Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Robert David, Dr
Director · Appointed 1 August 2012
British
Born January 1971 (55)
Hill, Robert David, Dr
Secretary · Appointed 1 August 2012
Shepherd, Paul William
Director · Appointed 1 April 2009
British
Born August 1968 (58)
Officer history (9 former)
18 May 2022
Resigned Ward, Keith Douglas, Dr as Director
12 August 2019
Resigned Tough, Robert John Alexander, Dr as Director
20 August 2013
Appointed Ward, Keith Douglas, Dr as Director
31 March 2013
Resigned Ward, Hilary Janet as Director
31 March 2013
Resigned Ward, Keith Douglas, Dr as Director
1 August 2012
Appointed Hill, Robert David, Dr as Secretary
1 August 2012
Resigned Ward, Hilary Janet as Secretary
1 August 2012
Appointed Hill, Robert David, Dr as Director
4 January 2011
Appointed Ward, Hilary Janet as Director
1 April 2010
Resigned Ward, Hilary Janet as Director
31 March 2010
Resigned Tough, Barbara Elizabeth as Director
1 April 2009
Appointed Shepherd, Paul William as Director
23 August 1995
Resigned Dmcs Directors Limited as Corporate Nominee Director
23 August 1995
Appointed Ward, Hilary Janet as Director
23 August 1995
Appointed Tough, Barbara Elizabeth as Director
23 August 1995
Appointed Ward, Hilary Janet as Secretary
23 August 1995
Appointed Dmcs Directors Limited as Corporate Nominee Director
23 August 1995
Appointed Ward, Keith Douglas, Dr as Director
23 August 1995
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
23 August 1995
Appointed Tough, Robert John Alexander, Dr as Director
23 August 1995
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paul William Shepherd
Individual · Notified 13 August 2019
Owns 25–50% of shares
British
Born August 1968 (58)
Robert David Hill
Individual · Notified 13 August 2019
Owns 25–50% of shares
British
Born January 1971 (55)
Former controllers (2)
18 May 2022
Ceased Keith Douglas Ward — Has significant influence or control
13 August 2019
Ceased Robert John Alexander Tough — Has significant influence or control

Financials

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

Net Assets
£1,056,743
Cash
£990,185
Employees
5
Debt Ratio
6%
Current Ratio
15.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £513,373 £588,538 £801,981 £1,033,750 £1,120,714 £1,056,743
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,964£8,944£9,143£10,376£9,304£7,970
Current Assets£1,118,541£1,217,954£1,182,978£890,557£666,896£598,493
Cash£990,185£1,032,745£975,251£352,951£474,553£464,538
Creditors (< 1 year)£72,762£106,184£150,595£96,319£81,547£87,296
Net Current Assets£1,045,779£1,111,770£1,032,383£794,238£585,349£511,197
Net Assets£1,056,743£1,120,714£1,033,750£801,981£588,538£513,373
Shareholder Funds£1,056,743£1,120,714£1,033,750£801,981£588,538£513,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
6 March 2026Total exemption full accounts31 August 2025
25 August 2025Confirmation statement with no updates23 August 2025
27 March 2025Registered office address changed
4 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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