Endless (Ibp) Limited

Active06078858 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Traditional Method Limited (until 6 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Garry Wilson
Darren William Forshaw
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Ground Floor
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2007
British
Born February 1972 (54)
Officer history (5 former)
24 January 2024
Resigned Forshaw, Darren William as Secretary
12 February 2018
Resigned Wilson, Garry as Director
30 March 2012
Resigned Newett, David Ian as Director
26 February 2007
Appointed Forshaw, Darren William as Director
26 February 2007
Appointed Newett, David Ian as Director
26 February 2007
Appointed Wilson, Garry as Director
26 February 2007
Appointed Forshaw, Darren William as Secretary
26 February 2007
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 February 2007
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 February 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£503,766)

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£503,766) (£503,766) (£503,766)
Balance sheet detail
202520242023
Current Assets£2£2
Debtors£2£2
Creditors (< 1 year)£503,768£503,768£503,768
Net Current Assets(£503,768)(£503,766)(£503,766)
Net Assets(£503,766)(£503,766)(£503,766)
Shareholder Funds(£503,766)(£503,766)(£503,766)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Replacement filing of Confirmation Statement1 February 2017
12 February 2026Confirmation statement with no updates1 February 2026
18 September 2025Unaudited abridged accounts30 April 2025
11 February 2025Confirmation statement with no updates1 February 2025
16 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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