Ipsum Water (England & Wales) Limited

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Ipsum Water (england & Wales) Limited

08656093•Private Limited With Share Capital

Rochester House, Ackhurst Business Park, Chorley, PR71NY
08450755966

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Incorporated

19/08/2013

Company Age

12 years

Directors

3

Employees

33

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Ipsum Water (england & Wales) Limited (08656093) is a private limited with share capital incorporated on 19/08/2013 (12 years old) and registered in chorley, PR71NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/08/2013
PR71NY
33 employees

Financial Overview

Total Assets

£14.33M

Liabilities

£9.37M

Net Assets

£4.96M

Turnover

£18.23M

Cash

£1.61M

Key Metrics

33

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark francis john kaney
director
M
mathew gareth vaughan
director
A
andrew david cowan
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Resolution
Category:Resolution
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Resolution
Category:Resolution
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2016
Capital Cancellation Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2016
Change Sail Address Company With New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Change Of Name Notice
Category:Change Of Name
Date:02-01-2014
Resolution
Category:Resolution
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Incorporation Company
Category:Incorporation
Date:19-08-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Rochester House, Ackhurst Business Park, Chorley, Pr7 1Ny, PR71NYRegistered

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Contact

08450755966
Rochester House, Ackhurst Business Park, Chorley, PR71NY