Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Ion Property Group Limited
- Incorporated
- 15 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- 1st FloorPort Of Liverpool BuildingPier HeadLiverpoolL3 1BY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
French
Born December 1967 (58)
Director · Appointed 1 April 2026
British
Born April 1966 (60)
Director · Appointed 18 October 2017
British
Born January 1963 (63)
Director · Appointed 18 October 2017
Also at Neptune Inpartnership Limited (proposed for strike-off), Ion Projects Limited, Ion Property Developments Limited · more companies
British
Born May 1964 (62)
Officer history (3 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
18 October 2017
18 October 2017
18 October 2017
8 June 2017
6 June 2017
15 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03365601
Former controllers (3)
1 April 2026
10 March 2023
Ceased Jennifer Douglas — Owns 25–50% of shares
11 September 2019
Ceased Exors Of Richard Colin Douglas (Deceased) — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited This company Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £25,716
- Employees
- 11
- Current Ratio
- 197083.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £80 | £80 | £80 | £78 | £78 |
| Current Assets | £394,167 | £402,749 | £1,812,224 | £379,762 | |
| Debtors | £368,451 | £103,292 | £31,616 | £379,727 | £0 |
| Cash | £25,716 | £299,457 | £1,780,608 | £35 | |
| Creditors (< 1 year) | £2 | £12,590 | £1,424,802 | £1,802 | £19,248 |
| Net Current Assets | £394,165 | £390,159 | £387,422 | £377,960 | (£19,248) |
| Shareholder Funds | £394,245 | £390,239 | £387,502 | £378,038 | (£19,170) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Change of share class name or designation | |||
| 22 July 2026 | Particulars of variation of rights attached to shares | |||
| 22 July 2026 | Resolutions | |||
| 24 June 2026 | Confirmation statement with updates | 14 June 2026 |
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