The Accounts Companies House intelligence

INGLEBY HOLDINGS LIMITED

#00314205 · Active · Incorporated 1936-05-16 (90y) · Last filing 2026-05-01 (this month)
Industrials · SIC 69109 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£20K

+6.2% vs 2024

Employees

0

Average over period

Profit before tax

—

Period ending 2025-04-30

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover ——
Operating profit -£124£1,355
Profit before tax ——
Net profit -£124£1,355
Cash ——
Total assets less current liabilities -£21,828-£20,473
Net assets -£21,828-£20,473
Equity -£21,828-£20,473
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Return on capital employed 0.6%-6.6%
Current ratio 0.00x0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. INGLEBY HOLDINGS LIMITED · parent
    1. Gowling WLG IP LLC 0.49% · United Arab Emirates
    2. Gowling WLG (UK) FLC Limited 0.5% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 51 resigned

Name Role Appointed Born Nationality
AYRES, Sharon Director 2009-01-29 Feb 1968 British
TOWLE, Christopher Lawrence Director 2026-05-01 Jul 1979 British
YOUNG, Stuart James Director 2001-08-14 May 1969 British
Show 51 resigned officers
Name Role Appointed Resigned
FINDING, Rebecca Jayne Secretary 2009-01-29 2010-02-04
HENWOOD, Julian Richard Secretary 2000-03-07 2007-11-02
LAWTON-SMITH, Andrew Timothy Secretary 1998-10-22 2000-03-07
PLIMMER, Tracy Lee Secretary 2010-02-04 2016-01-08
PLIMMER, Tracy Lee Secretary 2007-11-02 2009-01-30
WALL, Peter Mason Secretary — 1998-10-22
ASKIN, David John Director 1997-09-10 2006-01-27
BENSON, Christopher De Gylpyn Director 2003-08-12 2008-04-30
BRAITHWAITE, Stephen James Director 1997-09-10 2007-04-30
BRODIE, Patrick Charles Joseph Director 2003-08-14 2010-10-31
CHOHAN, Baljit Singh Director 2007-08-08 2010-09-23
COOKE, Adam Nicholas Director 2003-08-14 2008-08-31
CRABTREE, John Rawcliffe Airey Director 1993-01-15 2004-04-30
DAWES, Edward James Director 2001-08-14 2011-08-23
DUNCOMBE, John Holles Director — 2001-08-14
DWYER, Maurice John Director 2001-08-14 2012-12-14
FENNELL, David Director 2014-04-29 2026-05-01
FINDING, Rebecca Jayne Director 2009-01-29 2017-10-05
GAVIN, Lorna Director 2001-08-14 2006-09-30
GILBERT, Robert Michael Director 1993-01-15 2004-04-30
GRAHAM, Simon Director 2001-08-14 2004-04-30
GRANT, Gregor Mcintyre Director 2003-08-14 2005-12-20
HALL, Eleen Eliza Director 2006-04-11 2006-07-14
HALL, John Henry Director — 1997-04-30
HARRISON, Andrew Nigel Director 2001-08-14 2009-04-30
HAYWOOD, Richard Director 2001-08-14 2012-12-14
HENWOOD, Julian Richard Director 2001-08-14 2024-12-15
HINGLEY, Gerald Bryan Grosvenor Director 1997-09-10 2004-04-30
HUGHES, Christopher Wyndham Director 1992-05-07 2005-09-02
HYLAND, Matthew William Edward Director 2016-01-08 2016-04-25
JONES, Kevin David Director 2001-08-14 2013-01-31
LAWRENCE, John Patrick Grosvenor, Sir Director — 1993-01-15
LAWTON-SMITH, Andrew Timothy Director 2001-08-14 2009-04-30
LOWE, David Director 2003-08-14 2016-04-25
LOWE, Kevin Director 2007-08-08 2012-11-23
MARSH, David John Director — 1992-04-30
MCLINTOCK, Peter Director 2001-08-14 2004-08-18
METCALFE, Ian Roland Director 2001-08-14 2014-04-30
MILLINGTON, Jeremy Steven Director 2001-08-14 2024-12-12
PEARSON, Neil Anthony Director 2007-08-08 2014-04-30
PIGGIN, Ian Charles Director 2006-06-07 2020-11-30
PLIMMER, Tracy Lee Director 2010-02-04 2016-01-08
PLIMMER, Tracy Lee Director 2004-10-27 2009-01-30
ROBERTS, Dominic Paul Director 2007-08-08 2011-11-30
SMITH, Andrew Robert Boyter Director 2001-08-14 2007-07-17
SMITH, Nicholas John Director 2001-08-14 2004-07-16
SMITH, Peter Webster Director 2002-08-09 2018-12-11
STIRLING, Jane Elizabeth Director 2004-03-31 2004-10-27
STYLIANOU, Andreas Savvas Director 2001-08-14 2020-11-30
TYLER, Colin Douglas Director — 1993-01-15
VAUGHAN, David Director 2001-08-14 2024-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gowling Wlg (Uk) Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 227 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2025-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-12-12 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2022-11-30 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-11-30 TM01 officers Termination director company with name termination date PDF
2020-11-30 TM01 officers Termination director company with name termination date PDF
2019-12-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page