Ietg Limited

Active05575376 Private limited company
Incorporated
27 September 2005 (21 years)
Previously known as
Lupfaw 186 Limited (until 28 February 2006)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 31 October 2023
British
Born September 1974 (52)
Director · Appointed 31 October 2023
British
Born July 1968 (58)
Bond, Richard Andrew
Secretary · Appointed 8 January 2016
Officer history (26 former)
16 September 2026
Resigned Edwards, Ian Brian as Director
16 September 2026
Resigned Bond, Richard as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
31 October 2023
Appointed Detchepare, Nicolas Louis as Director
31 October 2023
Appointed Gough, David as Director
31 October 2023
Appointed Goodwin, Jason Richard as Director
26 June 2023
Resigned Bentley, Martin Matthew as Director
24 October 2016
Resigned Edwards, Ian Brian as Director
10 October 2016
Resigned Hanigan, Brian Patrick as Secretary
10 October 2016
Appointed Edwards, Ian Brian as Director
10 October 2016
Appointed Bentley, Martin Matthew as Director
10 October 2016
Appointed Bond, Richard as Director
10 October 2016
Resigned Corso, Jeffrey as Director
10 October 2016
Resigned Abogado Nominees Limited as Corporate Secretary
10 October 2016
Resigned Pfefferle, Florian as Director
15 August 2016
Appointed Corso, Jeffrey as Director
18 May 2016
Resigned Blakeman, Shaun Michael as Director
8 January 2016
Appointed Bond, Richard Andrew as Secretary
1 January 2016
Appointed Hanigan, Brian Patrick as Secretary
1 January 2016
Appointed Blakeman, Shaun Michael as Director
7 September 2015
Resigned Roebuck, Neil as Secretary
7 September 2015
Resigned Roebuck, Neil David as Director
19 April 2013
Appointed Pfefferle, Florian as Director
19 April 2013
Resigned Morgan, Rick Clark as Director
22 May 2012
Appointed Abogado Nominees Limited as Corporate Secretary
1 May 2012
Resigned Scarlett, Neil as Secretary
1 May 2012
Appointed Edwards, Ian Brian as Director
1 May 2012
Appointed Roebuck, Neil David as Director
1 May 2012
Appointed Roebuck, Neil as Secretary
1 May 2012
Resigned Scarlett, Neil as Director
1 March 2012
Resigned Boyd, Craig Troupe as Director
20 January 2012
Resigned Newell, Mark William as Director
19 January 2012
Appointed Morgan, Rick Clark as Director
19 January 2012
Resigned Newell, Mark William as Secretary
19 January 2012
Appointed Scarlett, Neil as Secretary
8 December 2011
Resigned Boone, Karl as Director
30 June 2011
Resigned Learmonth, Stuart Laughton as Director
4 January 2011
Appointed Learmonth, Stuart Laughton as Director
16 September 2010
Resigned Learmonth, Stuart Laughton as Director
1 March 2010
Resigned Harness, Sharon Lesley as Director
1 March 2010
Resigned Hornshaw, Martin James as Director
3 August 2009
Appointed Newell, Mark William as Secretary
3 August 2009
Appointed Newell, Mark William as Director
3 August 2009
Resigned Hornshaw, Martin James as Secretary
16 October 2008
Appointed Harness, Sharon Lesley as Director
16 October 2008
Appointed Boyd, Craig Troupe as Director
16 October 2008
Appointed Boone, Karl as Director
9 December 2005
Appointed Hornshaw, Martin James as Director
9 December 2005
Appointed Learmonth, Stuart Laughton as Director
9 December 2005
Appointed Scarlett, Neil as Director
9 December 2005
Appointed Hornshaw, Martin James as Secretary
9 December 2005
Resigned Lupfaw Secretarial Limited as Corporate Secretary
9 December 2005
Resigned Lupfaw Formations Limited as Corporate Director
27 September 2005
Appointed Lupfaw Secretarial Limited as Corporate Secretary
27 September 2005
Appointed Lupfaw Formations Limited as Corporate 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 6699610

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ietg Limited This company Owns 75–100% of shares
Seals Limited Owns 75–100% of shares
Precision Polymer Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£4,127,838
Cash
£1,630,641
Turnover
£6,751,229
Profit Before Tax
£490,390
Employees
78
Debt Ratio
43%
Current Ratio
1.9x
Profit Margin
7%
Return on Equity
8%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £6,214,321 £6,751,229
Balance sheet detail
20242023
Fixed Assets£1,923,330£1,595,240
Current Assets£5,261,396£3,803,620
Cash£1,630,641£496,734
Creditors (< 1 year)£2,773,888£1,478,412
Creditors (> 1 year)£0
Net Current Assets£2,487,508£2,325,208
Net Assets£4,127,838£3,815,448
Shareholder Funds£4,127,838£3,815,448

Turnover£6,751,229£6,214,321
Cost of Sales£3,797,430£3,575,794
Gross Profit£2,953,799£2,638,527
Admin Expenses£2,457,667£2,216,868
Staff Costs£3,280,310
Operating Profit£496,132£421,659
Profit Before Tax£490,390£380,576
Tax£178,000£105,000
Profit for Period£312,390£275,576

Filings 139

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates15 October 2026
27 September 2026Termination of appointment of a secretary
27 September 2026Termination of appointment of a director
27 September 2026Termination of appointment of a director
8 September 2026Full accounts31 December 2025
Show all 139 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?