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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£68K

+36% vs 2023

Net assets

£15M

+1.4% vs 2023

Employees

Average over period

Profit before tax

£218K

-8.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £239,000£218,000
Net profit £239,000£218,000
Cash £50,000£68,000
Total assets less current liabilities £15,052,000£15,270,000
Net assets £15,052,000£15,270,000
Equity £15,052,000£15,270,000
Average employees
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

Audit & accounting basis

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

“The Company is reliant on the support of Ingersoll Rand Inc., its ultimate operating parent undertaking, to be able to meet its liabilities as they fall due. The directors have received a letter of support from Ingersoll Rand Inc. which states its intent to provide the necessary financial support to ensure that the company is a going concern for at least twelve months from the date of signing these financial statements.”

Group structure

  1. INGERSOLL - RAND HOLDINGS LIMITED · parent
    1. Ingersoll-Rand Company Limited 100% · UK · global producer of blowers, compressors, petroleum and water jetting pumps and accessories serving a diverse group of industries and applications.

Significant events

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

People

2 active · 25 resigned

Name Role Appointed Born Nationality
SCHESKE, Michael Joseph Director 2022-12-31 Feb 1987 American
SCHIESL, Andrew R Director 2022-12-31 Aug 1971 American
Show 25 resigned officers
Name Role Appointed Resigned
CRISTEA, Mihaela Secretary 2010-01-15 2020-02-28
DENT, Trevor, Mr. Secretary 2007-01-01 2008-07-16
GRUMMETT, Mark Elliott Secretary 2020-06-01 2024-03-13
HOGG, Ian Stuart Secretary 1996-08-01 1997-09-08
JONES, Graham Rhys Secretary 1997-09-08 1998-10-31
OBRIEN, George Secretary 1996-07-31
POVER, Pamela Secretary 1998-10-28 2005-07-01
QUAYLE, John Alexander Secretary 2005-07-01 2006-12-31
WALKDEN, Ann Marie Secretary 2008-07-16 2010-01-15
CHOISNEL, Gerard Director 1998-03-31 2000-10-16
DENT, Trevor, Mr. Director 2005-07-01 2008-07-16
DONOHOE, Christopher, Mr. Director 2011-12-09 2020-02-25
FIRTH, John Selwyn Director 1998-03-31
HADFIELD, Frederick William Director 1998-07-01
HARRISON, Trevor Charles Director 2007-01-01 2011-06-01
HOGG, Ian Stuart Director 1996-03-01 1998-11-06
HOSKINS, Mark Leslie, Mr. Director 2008-07-16 2013-03-14
OBRIEN, George Director 1996-07-31
PHYSICK, Neil Edward, Mr. Director 2014-02-11 2018-05-31
POVER, Pamela Director 1998-10-28 2005-07-01
QUAYLE, John Alexander Director 1997-09-30 2006-12-31
RIBBONS, Justin Charles Director 1994-01-01 1994-07-20
SMITH, Alan Cameron, Mr. Director 2011-06-01 2011-12-09
SYLVER, Michael Francis Director 2020-02-25 2022-12-31
TAYLOR, Stephen Vernon, Mr. Director 2011-12-09 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ingersoll-Rand Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-06 Ceased 2020-08-24
Ingersoll - Rand Industrial Company B.V. Corporate entity Shares 75–100% 2019-12-05 Active
Ingersoll-Rand Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-02-06
Mr. Christopher Donohoe Individual Appoints directors 2016-04-06 Ceased 2016-04-26
Mr. Neil Edward Physick Individual Appoints directors 2016-04-06 Ceased 2016-04-26
Mr. Stephen Vernon Taylor Individual Appoints directors 2016-04-06 Ceased 2016-04-20

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-03-21 TM02 officers Termination secretary company with name termination date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AD01 address Change registered office address company with date old address new address PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2020-09-30 AA accounts Accounts with accounts type full
2020-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2020-08-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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