Ifc Certification Limited

Active04777898 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South West
Address
Kiwa House Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born August 1977 (49)
Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (13 former)
23 December 2025
Appointed Grant, Sarah as Director
15 December 2025
Resigned Padamsey, Javid as Director
30 May 2025
Appointed Padamsey, Javid as Director
31 March 2025
Resigned Brown, Paul Anthony as Director
31 January 2024
Resigned Leroy, Luc Marie Arthur as Director
31 July 2023
Appointed Connor, John as Secretary
31 July 2023
Appointed Connor, John as Director
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Resigned Horwood, Mark Stephen as Director
2 March 2021
Resigned Wiles, Graham Vincent as Secretary
2 March 2021
Appointed Leroy, Luc Marie Arthur as Director
2 March 2021
Appointed Brown, Paul Anthony as Director
2 March 2021
Appointed Horwood, Mark Stephen as Director
2 March 2021
Appointed Horwood, Mark Stephen as Secretary
2 March 2021
Resigned Wiles, Graham Vincent as Director
6 September 2016
Appointed Wiles, Graham Vincent as Secretary
6 September 2016
Resigned Jackman, Angelica Irene as Director
6 September 2016
Resigned Jackman, Angelica Irene as Secretary
28 May 2014
Resigned Jackman, Peter Edward as Director
21 July 2008
Resigned Quayle, Jeremy Paul as Director
4 August 2003
Appointed Quayle, Jeremy Paul as Director
27 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 May 2003
Appointed Jackman, Peter Edward as Director
27 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Appointed Jackman, Angelica Irene as Secretary
27 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Appointed Jackman, Angelica Irene as Director
27 May 2003
Appointed Wiles, Graham Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2194010

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Basec Group Limited Owns 75–100% of shares
Gastec at Cre Limited Owns 75–100% of shares
Ifc Group Limited Owns 75–100% of shares
Ifc Certification Limited This company Owns 75–100% of shares
Kiwa Limited Owns 75–100% of shares
Blackwood Emc Ltd Proposed for strike-offOwns 75–100% of shares
Kiwa Quality Services Ltd Proposed for strike-offOwns 75–100% of shares
Nqa Certification Limited Owns 75–100% of shares
National Quality Assurance Limited Owns 75–100% of shares
Pai Certification Limited Owns 75–100% of shares

Financials

Net Assets
£501,512
up £217,870 (77%)
Cash
£1,100,024
up £907,140 (470%)
Employees
19
up 4 (27%)
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 £283,642 £501,512
Balance sheet detail
20202020
Fixed Assets£3,176£3,626
Current Assets£1,853,876£1,411,016
Debtors£753,852£1,218,132
Cash£1,100,024£192,884
Creditors (< 1 year)£1,355,540£1,131,000
Net Current Assets£498,336£280,016
Net Assets£501,512£283,642
Shareholder Funds£501,512£283,642

Filings

Filing history not loaded yet. See it on Companies House

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