Import Export Services Ltd

Active04221947 Private limited company

What Import Export Services say about themselves

“IES specialises in the relocation, installation, and commissioning of high-technology equipment for industries like semiconductor and aerospace.”

— from ies.co.uk
Incorporated
23 May 2001 (25 years)
Industry
Installation of industrial machinery and equipment (33200)
Other transportation support activities (52290)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Matthew Stuart Boyd
Owned by
Import Export Services (GRP) Limited
Accounts type
Full
Region
South West
Address
1 Portview Road
Avonmouth
Bristol
BS11 9LS

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Lanigan, Matt
Secretary · Appointed 26 April 2010
Boyd, Matthew Stuart
Director · Appointed 26 April 2010
British
Born June 1964 (62)
Director · Appointed 8 March 2002
Danish
Born March 1967 (59)
Officer history (6 former)
26 April 2010
Resigned Imianowski, Moira Anna as Director
26 April 2010
Appointed Boyd, Matthew Stuart as Director
26 April 2010
Resigned Walker, Thomas Rowland as Director
26 April 2010
Appointed Lanigan, Matt as Secretary
26 April 2010
Resigned Imianowski, Moira Anna as Secretary
8 March 2002
Appointed Imianowski, Moira Anna as Secretary
8 March 2002
Appointed Imianowski, Moira Anna as Director
8 March 2002
Appointed Walker, Thomas Rowland as Director
8 March 2002
Appointed Morch Monsted, Niels as Director
8 March 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
8 March 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
8 March 2002
Resigned Ovalsec Limited as Corporate Nominee Director
23 May 2001
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 May 2001
Appointed Oval Nominees Limited as Corporate Nominee Director
23 May 2001
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Import Export Services (GRP) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased Niels Morch Monsted — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,834,625
Cash
£897,794
Turnover
£13,727,509
Profit Before Tax
£203,012
Employees
70
Debt Ratio
44%
Profit Margin
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,732,774 £15,022,240 £13,727,509
Balance sheet detail
202520242023202220212020
Fixed Assets£220,980£331,300£201,124£145,742£133,822£171,015
Current Assets£6,674,544£6,715,268£7,538,134£6,333,918£4,845,204£4,035,671
Debtors£3,942,782£4,845,797£3,670,236£2,164,283£1,904,383
Cash£897,794£1,161,402£640,379£551,744£1,489,762£821,493
Creditors (< 1 year)£3,300,227£3,339,531£2,320,492£1,867,648
Creditors (> 1 year)£9,948£52,602£71,086£50,329
Net Current Assets£3,961,362£3,415,041£3,423,868£2,994,387£2,524,712£2,168,023
Net Assets£3,834,625£3,695,951£3,567,940£3,073,206£2,574,206£2,266,678

Turnover£13,727,509£15,022,240£14,732,774
Cost of Sales£9,875,998£11,267,288£10,769,630
Gross Profit£3,851,511£3,754,952£3,963,144
Admin Expenses£3,611,567£3,660,713£3,826,118
Staff Costs£5,144,806£5,264,728£5,249,455
Operating Profit£249,609£94,239
Profit Before Tax£203,012£162,445£610,433
Tax£64,338£34,434£115,700
Profit for Period£138,674£128,011£494,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
2 June 2026Confirmation statement with no updates23 May 2026
11 May 2026Resolutions
23 April 2026Satisfaction of a charge in full
23 April 2026Satisfaction of a charge in full
Show all recent filings

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