Ies (Holdings) Limited

Active07332307 Private limited company
Incorporated
2 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Kendall Whitaker
Ian Francis Whitaker
Tracey Marie Whitaker
Accounts type
Total exemption full
Region
East Midlands
Address
North Street
Wigston
Leicester
LE18 1PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2010
British
Born July 1966 (60)
Director · Appointed 2 August 2010
British
Born November 1942
Director · Appointed 2 August 2010
British
Born April 1970 (56)
Director · Appointed 2 August 2010
British
Born June 1968 (58)

Ownership 6 active

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

David Kendall Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Tracey Marie Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Elizabeth Louise Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Sally Ann Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)

Holdings 1

Companies where Ies (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£103,999
Current Ratio
18.0x

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 2025 £112,256 £134,332 £116,450 £229,857
Balance sheet detail
2025202420232021
Fixed Assets£328,600
Current Assets£228,999£149,423£166,256£9,570
Debtors£125,000£25£25,203£3,525
Cash£103,999£149,398£141,053£6,045
Creditors (< 1 year)£12,742£46,573£45,524£177,354
Creditors (> 1 year)£48,560
Net Current Assets£216,257£102,850£120,732(£167,784)
Net Assets£112,256
Shareholder Funds£229,857£116,450£134,332£112,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Replacement filing of Confirmation Statement2 August 2016
3 August 2026Confirmation statement with updates2 August 2026
5 January 2026Total exemption full accounts30 September 2025
4 August 2025Confirmation statement with updates2 August 2025
16 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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