Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Ingenious Estate Planning Limited
- Incorporated
- 29 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2019
British
Born August 1955 (71)
Director · Appointed 20 February 2019
British
Born February 1978 (48)
Director · Appointed 20 February 2019
British
Born November 1971
Cruickshank, Sarah
Secretary · Appointed 29 May 2014
Officer history (9 former)
30 September 2020
4 June 2020
22 November 2019
26 July 2019
23 May 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
20 February 2019
20 February 2019
20 February 2019
20 February 2019
20 February 2019
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
24 June 2016
Appointed Greenfield, Emma Louise as Secretary
17 October 2014
19 September 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
Appointed Cruickshank, Sarah as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ingenious Estate Planning Limited This company
Iep Infrastructure Topco Limited Owns 75–100% of shares
Iep Infrastructure Holdco Limited Owns 75–100% of shares
Ingenious Renewable Energy Lending Services Limited Owns 75–100% of shares
Ingenious Media Finance Limited Owns 75–100% of shares
Ingenious Project Finance Limited Owns 75–100% of shares
Ingenious Media LLP Holds 75–100% of voting rights
Ingenious Real Estate Enterprises 2 Limited Owns 75–100% of shares
Ingenious Real Estate Finance LLP Holds 75–100% of voting rights
Ingenious Real Estate Growth Limited Owns 50–75% of shares
Ingenious Real Estate Enterprises 3 Limited Owns 75–100% of shares
Ire (Cressing) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £205,058,813
- down £10,660,377 (5%)
- Cash
- £511,532
- down £1,825,451 (78%)
- Turnover
- £3,968,663
- down £335,464 (8%)
- Profit Before Tax
- £3,769,859
- up £409,945 (12%)
- Debt Ratio
- 0%
- Current Ratio
- 267.4x
- Profit Margin
- 95%
- Return on Equity
- 2%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £180,460,437 |
| Current Assets | £24,690,704 |
| Cash | £511,532 |
| Creditors (< 1 year) | £92,328 |
| Net Current Assets | £24,598,376 |
| Net Assets | £205,058,813 |
| Shareholder Funds | £205,058,813 |
| Turnover | £3,968,663 |
| Gross Profit | £3,968,663 |
| Admin Expenses | £101,344 |
| Operating Profit | £3,867,319 |
| Profit Before Tax | £3,769,859 |
| Tax | (£66,177) |
| Profit for Period | £3,836,036 |
Filings 535
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 25 August 2026 | Share capital filing | |||
| 25 August 2026 | Insolvency filing | |||
| 25 August 2026 | Statement of capital | |||
| 25 August 2026 | Resolutions |
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