Ivaris Limited

Active06700876 Private limited company
Incorporated
17 September 2008 (18 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Stephen Joseph Smith
Accounts type
Total exemption full
Region
South East
Address
Unit D9
Brunel Gate
Telford Close
Aylesbury
HP19 8AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born April 1983 (43)
Smith, Stephen Joseph
Director · Appointed 17 September 2008
British
Born December 1963 (62)
Officer history (3 former)
31 January 2025
Appointed Bell, Anthony Peter Osborne as Director
31 January 2025
Resigned Wright, Kathryn Louise as Director
31 January 2024
Resigned Jones, Anthony as Director
1 September 2022
Resigned East, David James as Director
1 September 2019
Appointed East, David James as Director
13 August 2009
Appointed Wright, Kathryn Louise as Director
2 February 2009
Appointed Jones, Anthony as Director
17 September 2008
Appointed Smith, Stephen Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13962655
Former controllers (4)
31 January 2025
Ceased Philmar Components Limited — Owns 25–50% of shares
31 January 2025
Ceased Anthony Jones — Owns 25–50% of shares
31 January 2025
Ceased Kathryn Louise Wright — Owns 25–50% of shares (as a firm)
31 January 2025
Ceased Stephen Joseph Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ivaris Limited This company Owns 75–100% of shares
Jacarem Limited Owns 75–100% of shares

Financials

Net Assets
£1,197,530
Cash
£350,392
Employees
7
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £465,100 £551,247 £743,920 £841,533 £945,817 £1,197,530
Balance sheet detail
202420232022202120202019
Fixed Assets£40,347£48,784£51,183£29,137£34,966£30,894
Current Assets£1,447,716£1,331,209£1,122,699£1,412,562£1,560,083£1,038,736
Debtors£558,806£631,003£583,278£657,037£344,614£418,193
Cash£350,392£251,814£111,031£184,424£723,244£150,933
Creditors (< 1 year)£282,849£425,028£324,554£694,242£446,742£553,277
Creditors (> 1 year)£0£592,500£45,956
Net Current Assets£1,164,867£906,181£798,145£718,320£1,113,341£485,459
Net Assets£1,197,530£945,817£841,533£743,920£551,247£465,100
Shareholder Funds£1,197,530£945,817£841,533£743,920£551,247£465,100

What Ivaris say about themselves

“Global leaders in LED vehicle lighting technology. Offering bespoke lighting solutions and European distribution.”

— from petersoneurope.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
26 August 2026Confirmation statement with no updates26 August 2026
8 May 2026Registration of a charge
16 March 2026Satisfaction of a charge in full
11 February 2026Registration of a charge
Show all recent filings

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