Ingenious Properties Limited

Active04719508 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Stephen Gee
Accounts type
Total exemption full
Address
43-45 High Road
Bushey Heath
WD23 1EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
25
Outstanding
12
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2008
British
Director · Appointed 1 January 2008
British
Born September 1965 (61)
Officer history (5 former)
2 December 2025
Resigned Gee, Emma as Director
16 January 2014
Resigned Taylor, Paul as Director
20 August 2009
Appointed Taylor, Paul as Director
1 January 2008
Appointed Gee, Stephen as Secretary
1 January 2008
Appointed Gee, Stephen as Director
1 January 2008
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
10 April 2003
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
10 April 2003
Appointed Gee, Emma as Director
10 April 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 April 2003
Resigned Buyview Ltd as Corporate Nominee Director
1 April 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 April 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Former controllers (1)
2 December 2025
Ceased Emma Gee — Owns 25–50% of shares

Financials

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

Net Assets
£2,017,922
Cash
£151,763
Employees
2
Debt Ratio
44%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,666,381 £2,022,802 £2,278,472 £2,436,761 £2,169,076 £2,017,922
Balance sheet detail
202520242023202120202019
Fixed Assets£102,242£102,277£102,320£102,442£102,527£102,633
Current Assets£3,482,497£3,246,579£3,273,286£3,305,282£3,202,625£3,194,823
Debtors£930,145£656,023£699,608£107,156£501,686£218,165
Cash£151,763£7,467£45,589£782,021£360,959£156,047
Creditors (< 1 year)£1,048,753£655,257£403,487£610,202£780,422£1,113,206
Creditors (> 1 year)£518,064£524,523£535,358£519,050£501,928£517,869
Net Current Assets£2,433,744£2,591,322£2,869,799£2,695,080£2,422,203£2,081,617
Net Assets£2,017,922£2,169,076£2,436,761£2,278,472£2,022,802£1,666,381
Shareholder Funds£2,278,472£2,022,802£1,666,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
24 June 2026Total exemption full accounts30 September 2025
10 April 2026Registration of a charge
10 April 2026Registration of a charge
9 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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