Company information:
Ipro Manufacturing Limited (No: 04166303)
Address: UNIT 3 HADDENHAM BUSINESS PARK, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Status: Active
Incorporated: 22-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: FRIDA EVA ELISABET FRYKSTRAND ( DOB: Nov-1985 From: Jun-2021 )
Current Director: FRIDA FRYKSTRAND ( DOB: Nov-1985 From: Jun-2021 )
Current Director: TOMAS FÄLLMAN ( DOB: Aug-1965 From: Jun-2021 )
Current Director: NEIL OWEN ( DOB: Aug-1966 From: Jun-2023 )
Current Director: NEIL OWEN ( DOB: Aug-1966 From: Jun-2023 )
Current Director: ERICA YVONNE STEPIEN ( DOB: Nov-1992 From: Sep-2022 )
Resigned Director: KRISTIINE BACHMANN ( DOB: May-1975 From: Jan-2023 To: Jun-2023 )
Resigned Director: SIDNEY FRANCIS BIRD ( DOB: Jul-1941 From: Feb-2001 To: Mar-2010 )
Resigned Director: DAVID JOHN BIRD ( DOB: Nov-1967 From: Feb-2001 To: Aug-2012 )
Resigned Director: ALAN ALEXANDER BROWN ( DOB: May-1962 From: Mar-2010 To: Aug-2018 )
Resigned Director: JOHN MARTIN DEAS ( DOB: May-1959 From: Mar-2010 To: Sep-2022 )
Resigned Director: TOMAS FÄLLMAN ( DOB: Aug-1965 From: Jun-2021 To: Jul-2022 )
Resigned Director: JOSEPH DAVID HALEY ( DOB: Feb-1964 From: Sep-2022 To: Mar-2024 )
Resigned Director: PAUL NEWMAN ( DOB: Jan-1990 From: Dec-2020 To: Jun-2021 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: DARREN REYNOLDS ( From: Mar-2018 To: May-2019 )
Resigned Director: ERICA YVONNE STEPIEN ( DOB: Nov-1992 From: Sep-2022 To: Jan-2023 )
Resigned Secretary: DAVID JOHN BIRD ( DOB: Nov-1967 From: Feb-2001 To: Jan-2012 )
Resigned Secretary: ALAN ALEXANDER BROWN ( From: Jan-2012 To: Jun-2021 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Ipro Holdings Limited, Unit 3 Haddenham Business Park Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mr John Martin Deas, 31 Apsley Road, Oxford, OX2 7QX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 121,674 | 102,792 | 66,162 | 49,741 | 121674.0,102792.0,66162.0,49741.0 |
| Fixed assets / Intangible assets | 22,917 | 19,818 | 7,307 | 0.0,22917.0,19818.0,7307.0 | |
| Fixed assets / Property, plant and equipment | 121,674 | 79,875 | 46,344 | 42,434 | 121674.0,79875.0,46344.0,42434.0 |
| Current assets | 1,810,417 | 2,089,678 | 2,169,757 | 2,785,053 | 1810417.0,2089678.0,2169757.0,2785053.0 |
| Current assets / Total inventories | 545,043 | 617,773 | 790,874 | 671,166 | 545043.0,617773.0,790874.0,671166.0 |
| Current assets / Debtors | 904,077 | 1,155,638 | 843,384 | 1,753,437 | 904077.0,1155638.0,843384.0,1753437.0 |
| Current assets / Cash at bank and on hand | 361,297 | 316,267 | 535,499 | 360,450 | 361297.0,316267.0,535499.0,360450.0 |
| Net current assets (liabilities) | 516,101 | 667,505 | 818,764 | 379,830 | 516101.0,667505.0,818764.0,379830.0 |
| Total assets less current liabilities | 637,775 | 770,297 | 884,926 | 429,571 | 637775.0,770297.0,884926.0,429571.0 |
| Creditors | 1,294,316 | 1,422,173 | 1,350,993 | 2,405,223 | 1294316.0,1422173.0,1350993.0,2405223.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 24,334 | 15,767 | 15,001 | 14,363 | 24334.0,15767.0,15001.0,14363.0 |
| Net assets (liabilities) | 613,441 | 754,530 | 869,925 | 415,208 | 613441.0,754530.0,869925.0,415208.0 |