Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Ion Property Developments Limited
- Incorporated
- 23 January 1998 (28 years)
- Previously known as
- Neptune Developments Limited (until 24 February 2017)Neptune Speke Limited (until 6 March 2001)Upstream Speke Limited (until 31 July 1998)Earlier: Coleslaw 371 Limited
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Port Of Liverpool BuildingFirst FloorLiverpoolL3 1BY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
French
Born December 1967 (58)
Director · Appointed 1 April 2026
British
Born April 1966 (60)
Director · Appointed 26 January 2006
Also at Neptune Inpartnership Limited (proposed for strike-off), Ion Property Group Limited, Ion Projects Limited · more companies
British
Born May 1964 (62)
Director · Appointed 31 January 2001
British
Born January 1963 (63)
Officer history (15 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
Resigned Jones, Christopher Thomas Ward as Director
1 April 2026
1 April 2026
Resigned Hynd, Daniel Peter as Director
26 February 2025
Appointed Jones, Christopher Thomas Ward as Director
19 November 2020
8 June 2017
9 May 2017
24 February 2017
24 February 2017
Appointed Hynd, Daniel Peter as Director
15 July 2015
15 July 2015
3 October 2011
30 June 2010
26 January 2006
5 January 2006
20 December 2005
23 November 2005
24 October 2005
5 November 2004
21 October 2004
5 December 2001
31 January 2001
24 September 1998
25 June 1998
Resigned Douglas, Jennifer as Secretary
25 June 1998
16 March 1998
Appointed Douglas, Jennifer as Secretary
16 March 1998
16 March 1998
16 March 1998
23 January 1998
23 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10233361
Former controllers (2)
11 September 2019
11 September 2019
Ceased Peter Hynd — Owns 25–50% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited This company Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £70,647
- Employees
- 11
- Current Ratio
- 7.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,144 | £36,485 | £6,700 | £5,058 | |
| Current Assets | £5,394,606 | £5,187,825 | £4,733,865 | £4,494,928 | |
| Debtors | £995,516 | £1,198,364 | £2,640,655 | £2,203,284 | |
| Cash | £70,647 | £66,170 | £1,246,557 | £1,023,941 | |
| Creditors (< 1 year) | £744,278 | £452,675 | £444,077 | £467,662 | £244,995 |
| Net Current Assets | £4,650,328 | £4,735,150 | £4,266,203 | £4,249,933 | |
| Shareholder Funds | £4,668,472 | £4,771,635 | £4,272,903 | £4,254,991 |
Filings
Filing history not loaded yet. See it on Companies House
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