Ingenia Limited

Active07274586 Private limited company
Incorporated
4 June 2010 (16 years)
Previously known as
Wabco (UK) Limited (until 17 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Clayton George Baker
Luke Anders Baker
Accounts type
Full
Region
South West
Address
Quercus Court
Armstrong Way Great Western Business Park
Yate
Bristol
BS37 5NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Baker, Clayton George
Director · Appointed 2 April 2026
British
Born January 1993 (33)
Baker, Luke Anders
Director · Appointed 2 April 2026
British
Born December 1988 (37)
Director · Appointed 2 April 2026
British
Born December 2000 (25)
Director · Appointed 2 April 2026
British
Born September 1987 (39)
Director · Appointed 4 June 2010
British
Born March 1955 (71)
Director · Appointed 4 June 2010
British
Born August 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 11851713
Former controllers (2)
30 April 2020
Ceased Andrew Raymond Baker — Owns 25–50% of shares
30 April 2020
Ceased Stephanie Gillian Baker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ingenia Limited This company Owns 75–100% of shares
Retail Advertising Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£6,532,980
Cash
£1,232,473
Turnover
£14,538,178
Profit Before Tax
£550,184
Employees
38
Debt Ratio
40%
Current Ratio
2.5x
Profit Margin
4%
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,091,684 £5,781,242 £5,975,410 £6,082,714 £6,128,616 £6,532,980
Balance sheet detail
202520242023202220212020
Fixed Assets£677,121£922,115£965,913£3,927,271£4,118,872£4,272,415
Current Assets£10,204,831£8,007,060£6,974,163£4,506,403£3,871,510£4,810,734
Cash£1,232,473£990,498£674,294£694,450£690,683£1,174,804
Creditors (< 1 year)£4,111,342£2,630,872£1,725,150£2,236,457£1,946,950£2,544,750
Creditors (> 1 year)£124,449£12,500£22,500£32,500£104,950£273,679
Net Current Assets£6,093,489£5,376,188£5,249,013£2,269,946£1,924,560£2,265,984
Net Assets£6,532,980£6,128,616£6,082,714£5,975,410£5,781,242£6,091,684
Shareholder Funds£6,532,980£6,128,616£6,082,714£5,975,410£5,781,242£6,091,684

Turnover£14,538,178
Cost of Sales£12,332,016
Gross Profit£2,206,162
Admin Expenses£1,632,125
Staff Costs£1,991,896
Operating Profit£574,037
Profit Before Tax£550,184
Tax£115,820
Profit for Period£434,364£137,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates4 June 2026
19 April 2026Appointment of a director
19 April 2026Appointment of a director
19 April 2026Appointment of a director
19 April 2026Appointment of a director
Show all recent filings

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