Company information:
Ipr Industries Limited (No: 02737267)
Address: I P R HOUSE 37 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Status: Active
Incorporated: 08-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NILS ERIK VILHELM MARTENSSON ( DOB: Feb-1938 From: Sep-1992 )
Current Director: NILS ERIK VILHELM MARTENSSON ( DOB: Feb-1938 From: Sep-1992 )
Current Director: PATRICK NILS ERIK MARTENSSON ( DOB: Jan-1966 From: May-1998 )
Current Secretary: PATRICK NILS ERIK MARTENSSON ( DOB: Jan-1966 From: May-1998 )
Resigned Director: HEXAGON REGISTRARS LIMITED ( From: Aug-1992 To: Sep-1992 )
Resigned Director: MAUDE HELEN MARTENSSON ( DOB: Dec-1941 From: Sep-1992 To: Mar-2004 )
Resigned Director: SUSANNE MARTENSSON ( From: May-1998 To: May-2007 )
Resigned Director: JOHN VEVERS ( DOB: Sep-1920 From: Nov-1993 To: May-1998 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Aug-1992 To: Sep-1992 )
Resigned Secretary: DAVID ROBERTS ( From: Sep-1992 To: Dec-1993 )
Resigned Secretary: JOHN VEVERS ( DOB: Sep-1920 From: Nov-1993 To: May-1998 )
Resigned Secretary: CHRISTINE JOY WILLIAMS ( From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Mr Patrick Martensson, Lightwater, Surrey, GU18 5SA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Patrick Nils Erik Martensson, Lightwater, Surrey, GU18 5SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nils Erik Vilhelm Martensson, Lightwater, Surrey, GU18 5SA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-10-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,533,346 | 1,535,013 | 1,573,780 | 1,562,958 | 1,582,538 | 0.0,0.0,1533346.0,1535013.0,1573780.0,1562958.0,1582538.0 | ||
| Fixed assets / Property, plant and equipment | 142 | 1,809 | 40,576 | 29,754 | 49,334 | 0.0,0.0,142.0,1809.0,40576.0,29754.0,49334.0 | ||
| Fixed assets / Investments, fixed assets | 1,533,204 | 1,533,204 | 1,533,204 | 1,533,204 | 1,533,204 | 0.0,0.0,1533204.0,1533204.0,1533204.0,1533204.0,1533204.0 | ||
| Current assets | 805,953 | 781,425 | 764,122 | 773,296 | 745,373 | 0.0,0.0,805953.0,781425.0,764122.0,773296.0,745373.0 | ||
| Current assets / Debtors | 597,970 | 597,851 | 588,336 | 587,257 | 573,352 | 0.0,0.0,597970.0,597851.0,588336.0,587257.0,573352.0 | ||
| Current assets / Current asset investments | 135,696 | 138,414 | 154,034 | 179,224 | 165,481 | 0.0,0.0,135696.0,138414.0,154034.0,179224.0,165481.0 | ||
| Current assets / Cash at bank and on hand | 72,287 | 45,160 | 21,752 | 6,815 | 6,540 | 0.0,0.0,72287.0,45160.0,21752.0,6815.0,6540.0 | ||
| Net current assets (liabilities) | 792,126 | 765,043 | 704,309 | 697,441 | 641,550 | 0.0,0.0,792126.0,765043.0,704309.0,697441.0,641550.0 | ||
| Total assets less current liabilities | 2,325,472 | 2,300,056 | 2,278,089 | 2,260,399 | 2,224,088 | 0.0,0.0,2325472.0,2300056.0,2278089.0,2260399.0,2224088.0 | ||
| Net assets (liabilities) | 2,317,456 | 2,292,040 | 2,270,073 | 2,252,383 | 2,216,072 | 0.0,0.0,2317456.0,2292040.0,2270073.0,2252383.0,2216072.0 | ||
| Equity / share capital and reserves | 2,279,659 | 2,324,153 | 2,317,456 | 2,292,040 | 2,270,073 | 2,252,383 | 2,216,072 | 2279659.0,2324153.0,2317456.0,2292040.0,2270073.0,2252383.0,2216072.0 |