Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Ingenious (Staines) Limited
- Incorporated
- 15 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
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 23 May 2019
British
Born December 1982 (43)
Director · Appointed 15 November 2018
British
Born November 1971
Officer history (1 former)
23 May 2019
23 May 2019
15 November 2018
15 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10659216
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Capital Management Services Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Collections Limited Owns 75–100% of shares
Ingenious Infrastructure Member 1 Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Investments Limited Owns 75–100% of shares
Ingenious (Staines) Limited This company Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£2,003,871)
- Turnover
- £3,369
- Profit Before Tax
- (£185,514)
- Debt Ratio
- 6468%
- Current Ratio
- 0.0x
- Profit Margin
- -5507%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £31,441 | £0 | £55 | £55 |
| Current Assets | £26 | £717,277 | £2,424,989 | £2,645,526 |
| Debtors | £717,277 | |||
| Creditors (< 1 year) | £2,035,338 | £2,035,338 | £1,998,291 | £1,992,243 |
| Net Current Assets | (£2,035,312) | (£1,318,061) | £426,698 | £653,283 |
| Net Assets | (£2,003,871) | (£1,318,061) | £426,753 | £653,338 |
| Shareholder Funds | (£2,003,871) | (£1,318,061) | £426,753 | £653,338 |
| Turnover | £3,369 | £355,559 | £317,463 | £283,919 |
| Gross Profit | £3,369 | £355,559 | £317,463 | £283,919 |
| Admin Expenses | £188,884 | £2,064,916 | £544,048 | £6,765 |
| Operating Profit | (£185,515) | (£1,709,357) | (£226,585) | £277,154 |
| Profit Before Tax | (£185,514) | (£1,709,412) | (£226,585) | £277,154 |
| Tax | £0 | £35,402 | £0 | £0 |
| Profit for Period | (£185,514) | (£1,744,814) | (£226,585) | £277,154 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 June 2025 | ||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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