Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ipi Group Holdco Limited
- Incorporated
- 8 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Havard
- Owned by
- Bernard Joseph Prentis
- Accounts type
- Group
- Region
- South East
- Address
- Integration House Turnhams Green Business ParkPincents LaneCalcotRG31 4UH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Fradin, Lisa
Secretary · Appointed 18 June 2026
Havard, Michael
Director · Appointed 3 March 2025
British
Born March 1964 (62)
Director · Appointed 17 December 2024
British
Born April 1976 (50)
Director · Appointed 12 April 2023
British
Born October 1972 (54)
British
Born April 1960 (66)
British
Born October 1975 (51)
Officer history (3 former)
19 June 2026
Resigned Chesson, Amy Louise as Secretary
18 June 2026
Appointed Fradin, Lisa as Secretary
3 March 2025
Appointed Havard, Michael as Director
17 December 2024
17 December 2024
17 December 2024
2 October 2023
Appointed Chesson, Amy Louise as Secretary
12 April 2023
12 April 2023
12 April 2023
8 March 2023
8 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Former controllers (2)
12 April 2023
Ceased MNL Nominees Limited — Owns 75–100% of shares
6 April 2023
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ipi Group Holdco Limited This company
Ipi Group Midco Limited Owns 75–100% of shares
Ipi Group Finance Limited Owns 75–100% of shares
I.P. Integration Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £0
- Profit
- (£2,846,268)
- Employees
- 143
- Current Ratio
- 394.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £123,861 |
| Current Assets | £19,962,103 |
| Cash | £0 |
| Creditors (< 1 year) | £50,663 |
| Creditors (> 1 year) | £26,326,620 |
| Net Current Assets | £19,911,440 |
| Shareholder Funds | (£6,291,319) |
Filings
Filing history not loaded yet. See it on Companies House
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