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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-07 (in 5mo)

Last made up 2025-09-23

Watchouts

1 item

Cash

£3M

-18.9% vs 2023

Net assets

£4M

-1.5% vs 2023

Employees

9

-35.7% vs 2023

Profit before tax

£1M

-7.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation — the current trading name was adopted 2024-07-05

  1. THE IPS PARTNERSHIP LIMITED 2024-07-05 → present
  2. THE IPS PARTNERSHIP PLC 2008-09-23 → 2024-07-05
  3. THE IPS PARTNERSHIP LIMITED 2008-09-23 → 2008-09-23
  4. THE PAL PARTNERSHIP LIMITED 2005-11-16 → 2008-09-23
  5. PENSIONS ASSOCIATES LIMITED 1980-12-31 → 2005-11-16
  6. ABBARANE LIMITED 1979-11-01 → 1980-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,850,000£2,291,000
Operating profit £1,262,000£1,271,000
Profit before tax £1,312,000£1,211,000
Net profit £1,110,000£1,428,000
Cash £3,127,000£2,536,000
Total assets less current liabilities £3,780,000£3,725,000
Net assets £3,780,000£3,725,000
Equity £3,780,000£3,725,000
Average employees 149
Wages £635,000£479,000

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 2023-12-312024-12-31
Operating margin 44.3%55.5%
Net margin 38.9%62.3%
Return on capital employed 33.4%34.1%
Gearing (liabilities / total assets) 22.6%16.3%
Current ratio 4.42x6.13x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe, after reviewing both the Company's forecasts and projections and taking into account any relevant macro-economic factors including inflation and interest rate movements, and changes in trading performance, that the Company will have sufficient current financial resources to continue to operate and to meet its financial obligations as they fall due, for at least the 12 months from the date of approval of these financial statements.”

Significant events

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

People

6 active · 46 resigned

Name Role Appointed Born Nationality
WAKEFORD, Helen Mary Secretary 2026-02-04
CLARKSON, Alastair James Director 2025-10-01 Feb 1966 British
RILEY, Cathryn Elizabeth Director 2024-05-01 Apr 1962 British
RING, Andrew John Director 2025-10-01 Jun 1983 British
ROWNEY, Richard Alexander Director 2021-06-23 Nov 1970 British
WILSON, Gordon Alexander Director 2022-11-11 Jun 1966 British
Show 46 resigned officers
Name Role Appointed Resigned
BRUCE, Michelle Secretary 2022-01-01 2025-02-01
DARKE, Stephen John Charles Secretary 2015-04-07 2019-09-30
DIXIE, Alice Sian Rhiannon Secretary 2025-02-01 2025-12-15
DIXIE, Alice Sian Rhiannon Secretary 2019-10-01 2022-01-01
FRY, Jonathan Edward Leighton Secretary 2001-02-13 2002-03-01
JONES, Clifford Spencer Secretary 2015-04-07 2015-04-07
PETHERICK, Louis Secretary 2025-12-15 2026-02-04
RIVERA, Roberto Secretary 2001-02-13
WATSON, John Anderson Scotland Secretary 2002-03-01 2015-04-07
BEALE, Richard Andrew Director 2008-04-24 2017-04-25
BOGARD, Mark Alexander Director 2004-10-01 2011-05-17
BOURKE, Mark George Director 2011-05-25 2014-04-25
BOUSFIELD, Clare Jane Director 2024-07-01 2025-06-30
BUHLER, Victor Bernard Director 2003-01-02
BURTONSHAW, Peter Mark Director 2013-12-19 2015-04-17
CLARKSON, Geoffrey Stephen Director 2017-02-16 2019-09-13
CONWAY, Alastair Director 2013-03-25 2020-12-14
COTTER, John Anthony Director 2015-04-21 2018-04-17
CURTIS, Rupert Morris Director 2008-02-26 2008-05-21
DAVIDSON, Judith Mary Director 2022-12-16 2024-05-01
DEARSLEY, Arthur Mark Director 2019-10-16 2022-11-11
DIGNAM, Keith Martin Director 2014-10-30 2019-09-13
DOW, Owen Glynne Director 2008-09-05 2015-12-31
FILSHIE, Alexander Director 2024-02-26 2024-12-20
FRY, Jonathan Edward Leighton Director 2001-02-13 2002-03-23
HOSKINS, Richard Director 2022-12-02 2025-10-01
HOWARD, Gavin Director 2019-02-05 2022-09-12
ISDEN, Glyn Roy Director 2009-07-08
MATTISON, Richard Thomas Director 2005-01-10 2011-09-23
MCCOO, Iain Beattie Director 2015-10-23 2019-06-28
MCNAMARA, Paul Gerard Director 2015-05-01 2016-09-13
MOODY, Colin Stephen Director 2015-08-05 2016-04-28
PAGE, David Keith Director 2015-11-10 2016-07-13
PAIGE, David Victor Director 2019-10-16 2022-12-02
PEMBERTON, Jonathan Adam Director 2001-02-13 2002-03-23
PRIESTLEY, William De Bretton Director 2019-10-16 2023-01-11
PURVES, Kathryn Elizabeth Director 2017-02-14 2024-06-07
REGAN, Michael Robert Director 2022-09-12 2024-03-08
RIVERA, Roberto Director 2003-02-12
ROWNEY, Richard Alexander Director 2020-10-05 2020-10-05
SARGISSON, Timothy Charles Director 2002-01-09 2013-03-25
SHRUBB, Richard James Director 1994-03-01
VALENTINE, Richard Mark Director 2008-09-05 2014-12-31
WARRACK, Julia Mary Director 2018-05-23 2018-11-30
WATSON, John Anderson Scotland Director 2002-03-15 2015-04-07
WILSON, Owen Henry Director 2019-10-16 2022-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nucleus Financial Platforms Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 238 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-05 CERT10 Certificate re registration public limited company to private
Date Type Category Description
2026-02-11 AP03 officers Appoint person secretary company with name date PDF
2026-02-11 TM02 officers Termination secretary company with name termination date PDF
2026-01-07 AP03 officers Appoint person secretary company with name date PDF
2026-01-07 TM02 officers Termination secretary company with name termination date PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-03 TM02 officers Termination secretary company with name termination date PDF
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 AD01 address Change registered office address company with date old address new address PDF
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-11-14 CH01 officers Change person director company with change date PDF
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-07-05 CERT10 change-of-name Certificate re registration public limited company to private

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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