LIGENTIA INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
-£71K
-0.2% vs 2023
Employees
0
Average over period
Profit before tax
-£151
+89.9% vs 2023
Name history
Renamed 2 times since incorporation
- LIGENTIA INVESTMENTS LIMITED 2014-07-02 → present
- REDFERN LOGISTICS LIMITED 2008-11-20 → 2014-07-02
- IMCO (82008) LIMITED 2008-04-18 → 2008-11-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,500 | -£151 | |
| Profit before tax | -£1,500 | -£151 | |
| Net profit | -£1,500 | -£151 | |
| Cash | — | £1,499 | |
| Total assets less current liabilities | -£70,502 | -£70,653 | |
| Net assets | -£70,502 | -£70,653 | |
| Equity | -£70,502 | -£70,653 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 2.1% | 0.2% | |
| Current ratio | 0.76x | 0.02x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors consider this to be appropriate based on the following considerations: Management have prepared Group cashflow forecasts for a period of twelve months following the date of approval of the financial statements for the year ended 31 December 2024. The Group cashflow forecasts indicate that, taking into account reasonably possible downsides, the Group would have sufficient funds to meet liabilities as they fall due within the forecast period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| JONES, Richard Nicholas Rostron | Director | 2008-11-04 | Apr 1966 | British |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-12-19 | Jun 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN-NAVI, Mehran | Secretary | 2008-11-04 | 2017-03-31 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2008-04-18 | 2008-11-04 |
| BREARE, Nicholas Richard | Director | 2008-11-04 | 2010-06-30 |
| DHILLION, Ravinderjit Singh | Director | 2008-10-29 | 2008-11-04 |
| IMCO DIRECTOR LIMITED | Corporate Director | 2008-04-18 | 2008-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligentia Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | AA | accounts | Accounts with accounts type small | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | AA | accounts | Accounts with accounts type small | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | AA | accounts | Accounts with accounts type small | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type small | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-17 | CH01 | officers | Change person director company with change date | |
| 2020-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.2%
-£70,502 -£70,653
-
Employees
—
Not reported
-
Operating profit
+89.9%
-£1,500 -£151
-
Profit before tax
+89.9%
-£1,500 -£151
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