IP Construction (Rugby) Limited

Active05764600 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Bradley Simpson
Ian Simpson
Owned by
Bradley Simpson
Ian Simpson
Accounts type
Micro entity
Region
West Midlands
Address
2 Longrood Road
Rugby
CV22 7RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Bradley
Director · Appointed 6 April 2021
British
Born March 1990 (36)
Secretary · Appointed 31 March 2006
British
Simpson, Ian
Director · Appointed 31 March 2006
British
Born July 1969 (57)
Officer history (3 former)
6 April 2021
Appointed Simpson, Bradley as Director
24 June 2020
Resigned Stonard, Paul as Director
31 March 2006
Appointed Simpson, Sarah Louise as Secretary
31 March 2006
Appointed Simpson, Ian as Director
31 March 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
31 March 2006
Resigned Ar Corporate Services Limited as Corporate Secretary
31 March 2006
Appointed Ar Nominees Limited as Corporate Director
31 March 2006
Resigned Ar Nominees Limited as Corporate Director
31 March 2006
Appointed Stonard, Paul as Director

Ownership 2 active

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

Bradley Simpson
Individual · Notified 8 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Ian Simpson
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
8 June 2020
Ceased Paul Stonard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£327,923
Employees
5
Debt Ratio
12%
Current Ratio
15.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 (£26,689) £16,820 £106,709 £144,703 £123,483 £353,061 £327,923
Balance sheet detail
2026202520242023202220212020
Fixed Assets£24,409£8,629£10,523£12,833£15,650£5,451£6,648
Current Assets£349,212£454,469£128,684£203,174£101,237£64,646£8,189
Creditors (< 1 year)£23,176£107,120£10,307£63,860£40,777£41,526
Creditors (> 1 year)£22,522£2,917£5,417£7,444£10,178£12,500
Net Current Assets£326,036£347,349£118,377£139,314£101,237£23,869(£33,337)
Net Assets£327,923£353,061£123,483£144,703£106,709£16,820(£26,689)
Shareholder Funds£327,923£353,061£123,483£144,703£106,709£16,820(£26,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 March 2026
8 May 2026Confirmation statement with no updates7 May 2026
16 October 2025Secretary's details changed
16 October 2025Change of details for a person with significant control
16 October 2025Director's details changed
Show all recent filings

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