Ivell Marketing & Logistics Limited

Active03654346 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Ivell
Accounts type
Unaudited abridged
Region
East of England
Address
Ivell House
Commerce Way
Colchester
CO2 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Ivell, Stella
Director · Appointed 8 January 2019
British
Born March 1965 (61)
Director · Appointed 18 February 2014
British
Born September 1993 (33)
Director · Appointed 18 February 2014
British
Born August 1989 (37)
Ivell, Rebekah Victoria
Director · Appointed 18 February 2014
British
Born September 1995 (31)
Director · Appointed 30 October 1998
British
Born August 1952 (74)
Secretary · Appointed 30 October 1998
British
Officer history (3 former)
8 January 2019
Appointed Ivell, Stella as Director
18 February 2014
Appointed Ivell, Joel Mark as Director
18 February 2014
Appointed Ivell, Adam Jay as Director
18 February 2014
Appointed Ivell, Rebekah Victoria as Director
30 October 1998
Appointed Ivell, Stephen as Director
30 October 1998
Appointed Ivell, Stella as Secretary
30 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
30 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
22 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£276,215
Cash
£115,220
Employees
5
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £10,710 £194,134 £528,823 £368,391 £276,215
Balance sheet detail
20242023202120202019
Fixed Assets£34,677£15,956£15,010£19,458£25,292
Current Assets£2,205,530£1,843,037£2,007,530£773,501£782,149
Debtors£2,090,310£1,663,028£1,317,948£329,643£573,437
Cash£115,220£180,009£689,582£443,858£208,712
Creditors (< 1 year)£1,946,543£1,487,570£1,441,454£516,147£684,859
Creditors (> 1 year)£14,417£0£49,411£79,032£107,482
Net Current Assets£258,987£355,467£566,076£257,354£97,290
Net Assets£276,215£368,391£528,823£194,134£10,710
Shareholder Funds£276,215£368,391£528,823£194,134£10,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
28 March 2026Resolutions
28 March 2026Resolutions
27 March 2026Statement of capital following an allotment of shares
12 January 2026Director's details changed
Show all recent filings

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