Idg Holdings Limited

Active04007687 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Peter William Leonard Roach
Accounts type
Medium
Region
North West
Address
Leonard House 308 Winwick Road
Warrington
Cheshire
WA2 8JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born May 1965 (61)
Yates, Emma
Director · Appointed 20 February 2026
British
Born October 1967 (59)
Cooper, William Stephen
Secretary · Appointed 19 February 2026
Director · Appointed 3 August 2000
British
Born October 1943 (83)
Director · Appointed 10 July 2000
British
Born January 1947 (79)
Director · Appointed 10 July 2000
British
Born January 1946 (80)
Officer history (9 former)
25 February 2026
Appointed Roach, Mark Andrew as Director
20 February 2026
Resigned Yates, Darran Glenn as Director
20 February 2026
Appointed Yates, Emma as Director
19 February 2026
Appointed Cooper, William Stephen as Secretary
19 February 2026
Resigned Yates, Darran Glenn as Secretary
10 February 2021
Resigned Silvert, Philip as Director
1 September 2015
Resigned Roach, Mark Andrew as Director
23 February 2015
Resigned Ogden, Sandra Lesley as Director
13 June 2012
Appointed Ogden, Sandra Lesley as Director
13 June 2012
Appointed Silvert, Philip as Director
13 June 2012
Appointed Yates, Darran Glenn as Director
3 August 2000
Appointed Roach, Mark Andrew as Director
3 August 2000
Appointed Yates, Darran Glenn as Secretary
3 August 2000
Appointed Froude, David George as Director
3 August 2000
Resigned Roach, Jacquelyn as Secretary
10 July 2000
Appointed Roach, Peter William Leonard as Director
10 July 2000
Appointed Roach, Jacquelyn as Director
10 July 2000
Appointed Roach, Jacquelyn as Secretary
10 July 2000
Resigned O'Mahony, Andrew James as Secretary
10 July 2000
Resigned O'Mahony, Andrew James as Director
10 July 2000
Resigned White, Nicholas Giles as Director
5 June 2000
Appointed O'Mahony, Andrew James as Secretary
5 June 2000
Appointed O'Mahony, Andrew James as Director
5 June 2000
Appointed White, Nicholas Giles as 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
British
Born January 1946 (80)

Financials

Net Assets
£226,514
Profit
£222,183
Employees
977
Return on Equity
98%
Balance sheet detail
2024
Fixed Assets£687,950
Debtors£613,610
Creditors (< 1 year)£1,065,242
Creditors (> 1 year)£125,179
Net Current Assets(£451,632)
Net Assets£226,514
Shareholder Funds£226,514

Filings 132

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a medium company31 October 2025
27 May 2026Confirmation statement with no updates27 May 2026
10 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
Show all 132 filings

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