IHC OVERSEAS (U.K.) LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
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IHC OVERSEAS (U.K.) LIMITED

Activities of head offices

Founded 28 Nov 1988 Active Windsor, England 0 employees website.com
Activities of head offices

Previous Company Names

TRANLUX LIMITED 28 Nov 1988 — 13 Dec 1988
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £375M £14M 2024 year on year
Total assets £383M £17M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England

Full company profile for IHC OVERSEAS (U.K.) LIMITED (02322038), an active company based in Windsor, England. Incorporated 28 Nov 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£374.66M

Increased by £13.75M (+4%)

Total Liabilities

£8.13M

Increased by £3.70M (+84%)

Turnover

£18.34M

Increased by £3.25M (+22%)

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Six Continents Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Six Continents Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

IHC OVERSEAS (U.K.) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025CapitalStatement by Directors
14 Oct 2025ResolutionResolutions
14 Oct 2025InsolvencySolvency Statement dated 13/10/25
14 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
25 Sept 2025OfficersTermination of Catherine Elizabeth Bates as director on 15 Sept 2025
14 Oct 2025 Capital

Statement by Directors

14 Oct 2025 Resolution

Resolutions

14 Oct 2025 Insolvency

Solvency Statement dated 13/10/25

14 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

25 Sept 2025 Officers

Termination of Catherine Elizabeth Bates as director on 15 Sept 2025

Recent Activity

Latest Activity

Statement by Directors

7 months ago on 14 Oct 2025

Resolutions

7 months ago on 14 Oct 2025

Solvency Statement dated 13/10/25

7 months ago on 14 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 14 Oct 2025

Termination of Catherine Elizabeth Bates as director on 15 Sept 2025

8 months ago on 25 Sept 2025