Ifp Construction Limited

Active10533528 Private limited company
Incorporated
20 December 2016 (9 years)
Industry
Other food services (56290)
Owned by
Niras Gruppen A/s
Accounts type
Small
Region
South East
Address
Kings Ride Court
Kings Ride
Ascot
SL5 7JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Poel, George
Secretary · Appointed 1 June 2026
Director · Appointed 13 February 2020
Swedish
Born May 1973 (53)
Director · Appointed 13 February 2020
Danish
Born March 1964 (62)
Officer history (11 former)
1 June 2026
Appointed Poel, George as Secretary
31 May 2026
Resigned Mcgeechan, Adele as Secretary
30 September 2025
Resigned Carr, Matthew Joseph as Director
7 March 2025
Resigned Sparrow, Matthew Lewis as Director
10 July 2024
Appointed Mcgeechan, Adele as Secretary
10 July 2024
Appointed Carr, Matthew Joseph as Director
30 June 2024
Resigned Norman, Timothy Brian as Director
29 February 2024
Resigned Vaughan, Sarah as Secretary
14 March 2023
Resigned Boesen, Carsten Toft as Director
14 March 2023
Resigned Tebbutt, Andrew Colin as Director
14 March 2023
Appointed Vaughan, Sarah as Secretary
14 March 2023
Resigned Kloch, Kresten as Director
14 March 2023
Resigned Carr, Matthew Joseph as Director
23 December 2022
Appointed Norman, Timothy Brian as Director
11 February 2022
Appointed Sparrow, Matthew Lewis as Director
11 February 2022
Resigned Chatfield, Philip Antony as Director
13 February 2020
Appointed Boesen, Carsten Toft as Director
13 February 2020
Appointed Carr, Matthew Joseph as Director
13 February 2020
Appointed Davelid, Per Viktor Markus as Director
13 February 2020
Appointed Kloch, Kresten as Director
13 February 2020
Appointed Tebbutt, Andrew Colin as Director
13 February 2020
Appointed Olsen, Thomas Bernhard as Director
13 February 2020
Resigned Chatfield, Elaine Ellen as Director
20 December 2016
Appointed Chatfield, Elaine Ellen as Director
20 December 2016
Appointed Chatfield, Philip Antony as Director

Ownership 1 active

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

Niras Gruppen A/s
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Public Corporation
Reg. no. 73432219
Former controllers (3)
13 February 2020
Ceased Niras Gruppen As — Owns 75–100% of shares
13 February 2020
Ceased Elaine Ellen Chatfield — Owns 25–50% of shares
13 February 2020
Ceased Philip Antony Chatfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,675,288
Turnover
£3,813,830
Profit Before Tax
£263,825
Employees
6
Profit Margin
7%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2025 £9,425,300 £35,539,605 £33,799,419 £3,813,830
Balance sheet detail
20252023202220212019
Fixed Assets£2,904£9,219£5,792
Current Assets£8,010,708£7,009,757£5,862,737£1,232,295
Debtors£3,045,732£8,010,708£6,501,167£3,135,663£733,122
Cash£0£508,590£2,727,074£499,173
Creditors (< 1 year)£1,109,973£4,625,221£4,936,475£5,476,477£862,122
Creditors (> 1 year)£512,187
Net Current Assets£1,935,759£3,385,487£2,073,282£386,260£370,173
Net Assets£1,675,288£2,300,379£1,443,190£385,275£374,980
Shareholder Funds£1,675,288£2,300,379£1,443,190£385,275£374,980

Turnover£3,813,830£33,799,419£35,539,605£9,425,300
Cost of Sales£3,079,371£31,846,446£33,534,338£9,005,796
Gross Profit£734,459£1,952,973£2,005,267£419,504
Admin Expenses£531,929£940,405£713,355£89,427
Staff Costs£447,815
Operating Profit£202,530£1,012,568£1,291,912£330,077
Profit Before Tax£263,825£1,123,201£1,256,404£328,683
Tax£66,307£266,012£198,489£63,741
Profit for Period£197,518£857,189£1,057,915£264,942

Filings 56

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a secretary
25 August 2026Termination of appointment of a secretary
23 March 2026Accounts for a small company31 December 2025
29 December 2025Confirmation statement with no updates19 December 2025
30 September 2025Termination of appointment of a director
Show all 56 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?