Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Ipa - Impex Limited
- Incorporated
- 30 July 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lawford Heath Industrial Estate Lawford Heath LaneLawford HeathRugbyCV23 9EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 15 September 2017
British
Born June 1977 (49)
Officer history (7 former)
1 March 2021
Resigned Higginson, Kevin Mark as Director
1 March 2021
15 September 2017
15 September 2017
7 March 2016
Appointed Higginson, Kevin Mark as Director
7 March 2016
Resigned Kosak, Wolfgang as Director
29 February 2012
Resigned Fuechsel, Harald Wolf-Dietrich, Mr. as Director
15 February 2012
Appointed Kosak, Wolfgang as Director
30 September 2010
Resigned Steffen, Brigitte Silke as Director
30 September 2010
Resigned Becker, Stefanie Monika as Director
9 September 2010
Appointed Fuechsel, Harald Wolf-Dietrich, Mr. as Director
27 August 2010
Appointed Becker, Stefanie Monika as Director
30 September 2009
Resigned Fuechsel, Harald Wolf-Dietrich, Mr. as Director
30 September 2009
Appointed Steffen, Brigitte Silke as Director
30 July 2008
Appointed Fuechsel, Harald Wolf-Dietrich, Mr. as Director
30 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01698977
Former controllers (1)
1 March 2021
Ceased Kevin Mark Higginson — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited This company Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,434
- no change
- Debt Ratio
- 0%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £16,200 | £16,200 |
| Current Assets | £275 | £275 |
| Creditors (< 1 year) | £41 | £41 |
| Net Current Assets | £234 | £234 |
| Net Assets | £16,434 | £16,434 |
| Shareholder Funds | £16,434 | £16,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 8 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 28 March 2024 | Confirmation statement with no updates | 28 March 2024 |
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