Ince House Limited

Active04402641 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Steven David Haley
Martin James Rooke
Accounts type
Unaudited abridged
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 August 2009
Resigned Brown, Catherine Louise as Secretary
14 October 2002
Appointed Rooke, Martin James as Director
14 October 2002
Appointed Brown, Catherine Louise as Secretary
14 October 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
14 October 2002
Resigned Creditreform Limited as Corporate Nominee Director
25 March 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
25 March 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Steven David Haley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£939,998) (£939,998) (£939,998) (£939,998) (£939,998) (£939,998) (£939,998)
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Creditors (< 1 year)£940,000£940,000£940,000£940,000£940,000£940,000£940,000
Net Current Assets(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)
Shareholder Funds(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)(£939,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
30 April 2026Confirmation statement with no updates25 March 2026
30 June 2025Unaudited abridged accounts30 September 2024
25 March 2025Confirmation statement with no updates25 March 2025
27 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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