IPP FACILITIES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note that the Company is currently loss making and in a net liability position. However, after making enquiries and taking into consideration the support provided by its parent company, which has been confirmed through the issue of a letter of support for at least twelve months from the date of signing of these financial statements, the directors have a reasonable expectation that the Company and the SYNLAB Group have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- IPP FACILITIES LIMITED · parent
- Facilities First LLP 0.49%
- SPS Facilities LLP 0.333%
- Pathology First LLP 0.49%
- CPP Facilities LLP 0.501%
Significant events
- “The Company will continue to provide services under an extended contract which ends on 30 September 2026. In October 2026, the Company will commence delivery of services for a 15-year contract with the Mid and South Essex NHS Foundation Trust.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Thomas Edward | Director | 2020-12-09 | May 1980 | British |
| HERLIHY, Selina Anne | Director | 2022-08-19 | Feb 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADARANI, Sami | Director | 2017-07-01 | 2020-12-09 |
| COOK, Christopher John | Director | 2020-12-09 | 2022-08-19 |
| EVANS, Daniel John | Director | 2014-02-04 | 2015-01-22 |
| GUÉNY, Arnaud | Director | 2018-04-13 | 2020-12-09 |
| MARCEL, Vincent | Director | 2015-01-22 | 2017-06-19 |
| PLIMMER, Tracy Lee | Director | 2014-01-29 | 2014-02-04 |
| QUIN, Stuart James | Director | 2014-02-04 | 2018-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Labco Uk Group Limited | Corporate entity | Shares 75–100% | 2017-01-29 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one