Ingleby (1245) Limited

Active03831040 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East Midlands
Address
Blaby Hall Church Street
Blaby
Leicester
LE8 4FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born January 1962 (64)
Director · Appointed 1 November 2023
British
Born June 1951 (75)
Director · Appointed 3 February 2000
British
Born March 1947 (79)
Officer history (8 former)
1 November 2023
Appointed Coley, Nina Nicola as Director
1 November 2023
Appointed Beal, Deborah as Director
23 October 2014
Resigned William Davis Limited as Corporate Secretary
23 October 2014
Resigned Pearson, Geoffrey as Secretary
23 October 2014
Resigned Higgins, Guy Stuart as Director
29 August 2012
Resigned Lorrimer, Anthony Peter as Secretary
29 August 2012
Appointed Pearson, Geoffrey as Secretary
28 April 2003
Resigned Shattock, Timothy Andrew as Director
11 April 2003
Resigned Mee, Stephen William as Director
30 March 2000
Appointed Lorrimer, Anthony Peter as Secretary
3 February 2000
Appointed William Davis Limited as Corporate Secretary
3 February 2000
Appointed Shattock, Timothy Andrew as Director
3 February 2000
Appointed Coley, Roy David as Director
3 February 2000
Appointed Higgins, Guy Stuart as Director
3 February 2000
Appointed Mee, Stephen William as Director
3 February 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
3 February 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
25 August 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
25 August 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02441694
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Former controllers (1)
6 April 2016
Ceased Nina Nicola Coley — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£6,300
Employees
3
Current Ratio
1288.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,756,066 £8,747,976 £8,739,077 £8,736,173 £8,735,925 £8,705,596
Balance sheet detail
202520242023202220212020
Fixed Assets£33,676£33,676£33,676
Current Assets£8,678,656£8,710,962£8,709,758£9,197,214£9,997,235£11,161,880
Debtors£8,672,356£8,689,323£596,814
Cash£6,300£21,639£15,489£8,748,714£9,548,735£10,565,066
Creditors (< 1 year)£6,736£8,713£7,261£491,813£1,282,935£2,439,490
Net Current Assets£8,671,920£8,702,249£8,702,497£8,705,401£8,714,300£8,722,390
Net Assets£8,736,173£8,739,077£8,747,976£8,756,066
Shareholder Funds£8,705,596£8,735,925£8,736,173£8,739,077£8,747,976£8,756,066

Turnover£9,040,896
Cost of Sales£2,632,794
Gross Profit£6,408,102
Admin Expenses£940,310
Profit Before Tax£5,467,793
Tax£787,944
Profit for Period£4,679,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates25 August 2026
27 March 2026Total exemption full accounts30 June 2025
27 August 2025Confirmation statement with no updates25 August 2025
25 March 2025Total exemption full accounts30 June 2024
29 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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