Ifagency Limited

Active05223018 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Media representation services (73120)
Accounts type
Unaudited abridged
Region
North West
Address
The Court House
9 Grafton Street
Altrincham
WA14 1DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born July 1989 (37)
Director · Appointed 30 September 2025
British
Born September 1978 (48)
Officer history (8 former)
14 October 2026
Resigned Rees, Brian David as Secretary
14 October 2026
Resigned Rees, Brian David as Director
15 May 2026
Resigned Selby, Laura Michele as Director
30 September 2025
Appointed Kirkup, Joanne Lesley as Director
30 September 2025
Appointed Selby, Laura Michele as Director
30 September 2025
Resigned James, Christian as Director
30 September 2025
Appointed Hamilton, Michael Kenneth as Director
29 June 2006
Appointed Rees, Brian David as Director
29 June 2006
Appointed Rees, Brian David as Secretary
29 June 2006
Appointed James, Christian as Director
29 June 2006
Resigned Storey, Giles as Secretary
29 June 2006
Resigned C D Nominees Limited as Corporate Director
6 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 September 2004
Appointed Storey, Giles as Secretary
6 September 2004
Appointed C D Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16700316
Former controllers (2)
30 September 2025
Ceased Christian James — Owns 25–50% of shares
30 September 2025
Ceased Brian David Rees — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mitchell & Stones Limited Owns 75–100% of shares
Vortiva Holdings One Limited Owns 75–100% of shares
If Agency Group Ltd Holds 75–100% of voting rights
Ifagency Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£394,435
Cash
£221,222
Employees
15
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2025 £313,969 £376,460 £450,861 £394,435
Balance sheet detail
2025202120202019
Fixed Assets£27,808£419,460£417,393£418,784
Current Assets£495,284£430,332£423,559£270,051
Debtors£274,062£206,194£115,661£183,966
Cash£221,222£224,138£307,898£86,085
Creditors (< 1 year)£121,748£167,851£269,128£168,122
Creditors (> 1 year)£5,009£229,180£193,864£204,994
Net Current Assets£373,536£262,481£154,431£101,929
Net Assets£394,435£450,861£376,460£313,969
Shareholder Funds£394,435£450,861£376,460£313,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
10 March 2026Unaudited abridged accounts30 June 2025
3 October 2025Confirmation statement with updates2 October 2025
2 October 2025Satisfaction of a charge in full
2 October 2025Satisfaction of a charge in full
Show all recent filings

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