Ingredient Batching Systems Ltd

Active08506862 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Timothy David Stewardson
Owned by
Graham Stanley Matthews
Timothy David Stewardson
Accounts type
Total exemption full
Region
East of England
Address
Room 73
Wrest House Wrest Park
Silsoe
Bedford
MK45 4HR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2013
British
Born March 1965 (61)
Stewardson, Timothy David
Director · Appointed 26 April 2013
British
Born February 1964 (62)
Officer history (1 former)
30 September 2026
Resigned Drake, David Guy as Director
5 September 2017
Appointed Drake, David Guy as Director
26 April 2013
Appointed Matthews, Graham Stanley as Director
26 April 2013
Appointed Stewardson, Timothy David as Director

Ownership 2 active

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

Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Timothy David Stewardson
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born February 1964 (62)
Former controllers (1)
17 January 2023
Ceased Graham Stanley Matthews — Owns 25–50% of shares

Financials

Net Assets
£33,791
Cash
£2,260
Employees
9
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £245,264 £185,842 £267,457 £504,849 £400,633 £33,791
Balance sheet detail
202520242023202220212020
Fixed Assets£68,019£41,456£46,140£4,021£1,780
Current Assets£387,253£747,152£969,859£977,077£619,451£565,108
Debtors£188,768£289,516£515,949£532,701£210,683£221,381
Cash£2,260£57,971£1,628£151,116£115,913£62,086
Creditors (< 1 year)£344,275£290,993£368,921£526,689£383,089£321,734
Creditors (> 1 year)£77,206£96,982£142,229£186,952£50,000
Net Current Assets£42,978£456,159£600,938£450,388£236,362£243,374
Net Assets£33,791£400,633£504,849£267,457£185,842£245,264
Shareholder Funds£33,791£400,633£504,849£267,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
29 April 2026Confirmation statement with no updates24 February 2026
27 April 2026Total exemption full accounts30 April 2025
31 March 2026Replacement filing for the appointment of a director
25 March 2026Other filing
Show all recent filings

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