Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Ideas Warehouse PLC
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Director · Appointed 3 June 2024
British
Born September 1964 (62)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 15 April 2004
British
Born January 1966 (60)
Officer history (8 former)
6 May 2026
3 June 2024
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
18 June 2023
Resigned Patel, Mahendra as Director
8 May 2018
Appointed Patel, Mahendra as Director
9 February 2018
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
26 September 2005
26 September 2005
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
15 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04187180
Former controllers (2)
13 May 2020
17 October 2019
Ceased Acse Holdings Limited — Owns 75–100% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Double A Group Property Limited Owns 75–100% of shares
Fairdeal (Pepf) Limited Owns 75–100% of shares
Oddeal Limited Owns 75–100% of shares
Parkdeal Limited Owns 75–100% of shares
Suredeal (Pepf) Ltd Owns 75–100% of shares
Double A Group Publishing Limited Owns 75–100% of shares
Double A Group Services Limited Owns 75–100% of shares
Bad Dodgy Limited Owns 75–100% of shares
Copthall Stadium Limited Owns 75–100% of shares
Eavyrider Limited Owns 75–100% of shares
Football First Limited Owns 75–100% of shares
Afluk Limited Owns 75–100% of shares
Ideas Warehouse PLC This company Owns 75–100% of shares
Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited Owns 75–100% of shares
Tic Medical Group Holdings Limited Owns 75–100% of shares
The Imaging Centre Assets Limited Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 20 May 2026 | Appointment of a director | |||
| 21 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 13 May 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 30 June 2024 |
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