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Ingleton Wood Investments Limited
- Incorporated
- 30 January 2002 (24 years)
- Previously known as
- Ingleton Wood Martindales Holdings Ltd (until 30 October 2018)Martindales Holdings Limited (until 7 April 2017)Tayvin 260 Limited (until 4 March 2002)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The LoomGowers WalkLondonE1 8PY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Earwicker, Chris
Secretary · Appointed 1 January 2024
Director · Appointed 3 April 2017
British
Born May 1977 (49)
Officer history (13 former)
1 January 2024
Resigned Lee, Kathryn Jane as Secretary
1 January 2024
Appointed Earwicker, Chris as Secretary
31 July 2021
22 January 2018
Appointed Lee, Kathryn Jane as Secretary
21 January 2018
Resigned Garrod, David Edward as Secretary
3 April 2017
3 April 2017
3 April 2017
Appointed Garrod, David Edward as Secretary
3 April 2017
3 April 2017
2 July 2014
31 August 2006
18 May 2006
18 May 2006
18 May 2006
1 March 2005
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
2 April 2002
12 February 2002
12 February 2002
30 January 2002
30 January 2002
30 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc306572
Former controllers (2)
3 April 2017
Ceased Nicholas James Bryant — Owns 50–75% of shares
3 April 2017
Ceased Rachel Caroline Wood — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ingleton Wood Investments Limited This company Owns 75–100% of shares
Ingleton Wood Martindales Ltd. Owns 75–100% of shares
Ingleton Wood Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Net Assets | £466,157 | £466,157 | £466,157 | |
| Shareholder Funds | £466,157 | £466,157 | £466,157 | £466,157 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 20 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 18 September 2024 | Registered office address changed |
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