Incos Limited

Active03644923 Private limited company
Incorporated
6 October 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Patrick Hans Spillmann
Accounts type
Full
Region
Greater London
Address
3rd Floor Congress House
Lyon Road
Harrow
HA1 2EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Spillmann, Patrick Hans
Director · Appointed 20 October 2026
Swiss
Born May 1967 (59)
Spillmann, Patrick Hans
Secretary · Appointed 1 May 2008
Swiss
Director · Appointed 4 January 1999
British
Born January 1960 (66)
Officer history (8 former)
20 October 2026
Appointed Spillmann, Patrick Hans as Director
19 October 2026
Resigned Spillmann, Patrick Hans as Director
29 January 2022
Resigned Spillmann, Antoine Roland as Director
31 March 2016
Resigned Allen, Derek James as Director
1 October 2010
Resigned Broadway Secretaries Limited as Corporate Secretary
1 May 2008
Appointed Spillmann, Patrick Hans as Secretary
21 November 2000
Resigned Bciti Legal Secretaries Limited as Corporate Secretary
21 November 2000
Appointed Broadway Secretaries Limited as Corporate Secretary
21 November 2000
Resigned Citilegal Directors Limited as Corporate Director
15 January 1999
Appointed Spillmann, Antoine Roland as Director
15 January 1999
Appointed Allen, Derek James as Director
4 January 1999
Appointed Gangji, Karim as Director
4 January 1999
Appointed Spillmann, Patrick Hans as Director
7 December 1998
Appointed Bciti Legal Secretaries Limited as Corporate Secretary
7 December 1998
Appointed Citilegal Directors Limited as Corporate Director
7 December 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
7 December 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
6 October 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 01919436
Former controllers (2)
19 October 2026
Ceased Patrick Hans Spillmann — Has significant influence or control
19 October 2026
Ceased Karim Gangji — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brand Managers Limited Owns 75–100% of shares
Incos Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,450,998
Cash
£3,420,582
Profit Before Tax
£3,321,133
Debt Ratio
41%
Current Ratio
2.5x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2025 £6,255,170 £10,450,998
Balance sheet detail
20252023
Fixed Assets£91,326£73,206
Current Assets£17,513,462£13,412,349
Debtors£3,252,061£4,117,745
Cash£3,420,582£1,830,076
Creditors (< 1 year)£7,145,562£7,216,654
Net Current Assets£10,367,900£6,195,695
Net Assets£10,450,998£6,255,170
Shareholder Funds£10,450,998£6,255,170

Filings 103

Show all 103 filings

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