Ingenic (11 St Thomas St) Ltd

Active03200864 Private limited company
Incorporated
20 May 1996 (30 years)
Previously known as
Guy Kremer Franchising Limited (until 6 December 2023)
Dash-It Franchising Limited (until 4 October 2016)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colin Howard Boyce
Accounts type
Micro entity
Address
Pipers House
Forest Road
Nomansland
SP5 2BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 November 2023
Resigned Kremer, Guy Charles Hubert as Director
30 September 2016
Appointed Kremer, Guy Charles Hubert as Director
6 October 2009
Resigned Maher, Ciaran Donal as Director
1 July 2005
Appointed Maher, Ciaran Donal as Director
20 May 1996
Appointed Inge, Rebecca Elizabeth as Secretary
20 May 1996
Appointed Boyce, Colin Howard as Director
20 May 1996
Appointed Wing, Clifford Donald as Secretary
20 May 1996
Resigned Wing, Clifford Donald as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (1)
22 November 2023
Ceased Guy Charles Hubert Kremer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£60,715
Employees
1
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,414 £48,552 £84,658 £87,368 £72,755 £60,715
Balance sheet detail
202520242023202220212020
Fixed Assets£276,901£288,234£299,567£310,900£322,133£333,466
Current Assets£0£523£9,936£5,698£20,313£24,121
Creditors (< 1 year)£28,340£23,102£39,694£39,913£43,083£2,452
Creditors (> 1 year)£187,846£192,901£182,442£192,028£250,812£324,722
Net Current Assets(£28,340)(£22,579)(£29,758)(£34,215)(£22,770)£21,669
Net Assets£60,715£72,755£87,368£84,658£48,552£30,414
Shareholder Funds£60,715£72,755£87,368£84,658£48,552£30,414

Filings

Filing history not loaded yet. See it on Companies House

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