Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Ingrebourne Valley Holdings Ltd
- Incorporated
- 17 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Cecil HouseFoster StreetHarlowCM17 9HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Benge, Kylea Samantha
Secretary · Appointed 19 December 2024
Director · Appointed 4 November 2021
British
Born April 1981 (45)
Director · Appointed 18 December 2012
British
Born March 1947 (79)
Director · Appointed 18 December 2012
British
Born December 1947 (78)
Director · Appointed 18 December 2012
British
Born October 1953 (73)
Director · Appointed 18 December 2012
British
Born July 1948 (78)
Director · Appointed 18 December 2012
British
Born December 1978 (47)
Director · Appointed 17 October 2012
Also at Harleyford Valley Limited · more companies
British
Born September 1960 (66)
Officer history (3 former)
19 December 2024
Appointed Benge, Kylea Samantha as Secretary
19 December 2024
Resigned Rees, Elsie Louise as Secretary
22 June 2024
Resigned Rees, David Pembroke Gilbert as Director
1 April 2022
4 November 2021
22 August 2017
Appointed Rees, David Pembroke Gilbert as Director
22 August 2017
Appointed Rees, Elsie Louise as Secretary
29 November 2016
18 December 2012
18 December 2012
18 December 2012
18 December 2012
18 December 2012
17 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01646149
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Ahern Asbestos Services Limited Owns 75–100% of shares
Ahern Hazardous Waste Services Limited Owns 75–100% of shares
Ahern Land Reclamation Limited Owns 75–100% of shares
Ingrebourne Valley Holdings Ltd This company Owns 25–50% of shares
Baldwins Leisure Limited Owns 75–100% of shares
Ingrebourne Harmondsworth Limited Owns 75–100% of shares
Ingrebourne Kemps Limited Owns 75–100% of shares
Ingrebourne Pfa Ltd Owns 75–100% of shares
Ingrebourne Valley Limited Owns 75–100% of shares
R.J.D. Ltd. Owns 75–100% of shares
Ahern Skips Limited Owns 75–100% of shares
Ahern Waste Management Services Limited Owns 75–100% of shares
P.F. Ahern (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £30
- Employees
- 139
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,011,000 | £2,011,000 | |
| Cash | £30 | ||
| Creditors (< 1 year) | £1,932,502 | £1,932,402 | £1,932,402 |
| Net Current Assets | (£1,932,472) | (£1,932,402) | |
| Shareholder Funds | £78,528 | £78,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 31 March 2026 | Replacement filing of Confirmation Statement | 17 October 2020 | ||
| 13 February 2026 | Previous accounting period extended | |||
| 16 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 27 June 2025 | Termination of appointment of a director |
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