Iageo Limited

Active05290703 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Richard Cave
Jennifer Mary Cook
Philip John Potts
Owned by
Philip John Potts
Accounts type
Micro entity
Region
East Midlands
Address
13 Belvedere Close
Keyworth
Nottingham
Nottinghamshire
NG12 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cave, Mark Richard, Dr
Director · Appointed 17 November 2023
British
Born February 1956 (70)
Cook, Jennifer Mary
Director · Appointed 30 September 2008
British
Born February 1952 (74)
Potts, Philip John, Prof
Director · Appointed 18 November 2004
British
Born March 1948 (78)
Officer history (6 former)
17 November 2023
Appointed Cave, Mark Richard, Dr as Director
17 November 2022
Resigned Miles, Douglas Leslie as Secretary
17 November 2022
Resigned Miles, Douglas Leslie as Director
16 November 2012
Appointed Miles, Douglas Leslie as Director
30 September 2008
Appointed Cook, Jennifer Mary as Director
31 October 2007
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
1 May 2006
Appointed Miles, Douglas Leslie as Secretary
1 May 2006
Resigned Jackson, Christopher Robin as Secretary
21 March 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
19 November 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
19 November 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
18 November 2004
Appointed Potts, Philip John, Prof as Director
18 November 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
18 November 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
18 November 2004
Appointed Jackson, Christopher Robin as Secretary

Ownership 2 active

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

Jennifer Mary Cook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1952 (74)
Philip John Potts
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1948 (78)
Former controllers (1)
18 October 2022
Ceased Douglas Leslie Miles — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,876
Employees
3
Debt Ratio
11%
Current Ratio
9.7x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £15,428 £26,362 £25,643 £28,136 £35,876
Balance sheet detail
20252024202320222021
Fixed Assets£1,107£877£1,170£1,561£2,082
Current Assets£39,307£41,248£37,260£38,884£30,603
Creditors (< 1 year)£4,038£13,989£12,287£13,583£16,757
Net Current Assets£35,269£27,259£24,973£25,301£13,846
Net Assets£35,876£28,136£25,643£26,362£15,428
Shareholder Funds£35,876£28,136£25,643£26,362£15,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts31 December 2025
21 November 2025Confirmation statement with no updates18 November 2025
2 April 2025Micro company accounts31 December 2024
29 November 2024Confirmation statement with no updates18 November 2024
17 April 2024Micro company accounts31 December 2023
Show all recent filings

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