Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Ingenious Real Estate Enterprises 1 Limited
- Incorporated
- 2 June 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 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2024
British
Born December 1959 (66)
Director · Appointed 1 August 2020
British
Born August 1955 (71)
Director · Appointed 10 October 2017
British
Born December 1982 (43)
Director · Appointed 23 September 2016
British
Born November 1971
Director · Appointed 8 August 2014
British
Born July 1958 (68)
Cruickshank, Sarah
Secretary · Appointed 2 June 2014
Officer history (10 former)
17 February 2024
1 August 2020
23 May 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
1 February 2019
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
10 October 2017
22 August 2017
30 September 2016
23 September 2016
16 August 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
7 March 2016
17 October 2014
19 September 2014
8 August 2014
8 August 2014
8 August 2014
2 June 2014
2 June 2014
2 June 2014
2 June 2014
2 June 2014
2 June 2014
Appointed Cruickshank, Sarah as Secretary
2 June 2014
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.
Former controllers (2)
1 November 2017
Ceased Ronald Jones — Owns 25–50% of shares
8 April 2017
Ceased Mary Luckwell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £122,024
- Profit
- £652,211
- Current Ratio
- 2.5x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £16,110,292 | £9,450,117 | ||
| Current Assets | £1,010,334 | £888,126 | £2,495,049 | £337,386 |
| Debtors | £888,310 | £884,543 | £2,454,308 | £12,675 |
| Cash | £122,024 | £3,583 | £40,741 | £324,711 |
| Creditors (< 1 year) | £401,070 | £397,209 | £256,920 | £111,829 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £609,264 | £490,917 | £2,238,129 | £225,557 |
| Net Assets | £21,328,514 | |||
| Shareholder Funds | £21,383,534 | £21,328,514 | £18,348,421 | £9,675,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares |
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