IFPL GROUP LIMITED

Active Newport

Activities of production holding companies

103 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
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IFPL GROUP LIMITED

Activities of production holding companies

Founded 19 Sept 2006 Active Newport, United Kingdom 103 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies

Previous Company Names

VECTIS 423 LIMITED 19 Sept 2006 — 22 Nov 2006
Accounts Submitted 4 Nov 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 16 Mar 2026 Next due 17 Jan 2027 8 months remaining
Net assets £14M £2M 2024 year on year
Total assets £16M £1M 2024 year on year
Total Liabilities £3M £549K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Ifpl Elm Lane Calbourne Newport Isle Of Wight PO30 4JY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IFPL GROUP LIMITED (05939432), an active supply chain, manufacturing and commerce models company based in Newport, United Kingdom. Incorporated 19 Sept 2006. Activities of production holding companies. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.24M

Decreased by £1.16M (-34%)

Net Assets

£13.60M

Decreased by £1.84M (-12%)

Total Liabilities

£2.75M

Increased by £548.64k (+25%)

Turnover

£10.18M

Increased by £848.28k (+9%)

Employees

103

Increased by 18 (+21%)

Debt Ratio

17%

Increased by 5 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Mcgregor, Stewart NeilDirectorBritishUnited Kingdom621 Mar 2021Active

Shareholders

Shareholders (4)

Amy Louise Underwood
48.0%
2,500
Geoffrey Underwood
48.0%
2,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Geoffrey Paul Underwood

British

Active
Notified 8 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amy Louise Underwood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

IFPL GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
4 Nov 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with updates
15 Jan 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
14 Jan 2025Persons With Significant ControlAmy Louise Underwood notified as a person with significant control
16 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

4 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with updates

15 Jan 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

14 Jan 2025 Persons With Significant Control

Amy Louise Underwood notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Oct 2024

6 months ago on 4 Nov 2025

Confirmation statement made on 3 Jan 2025 with updates

1 years ago on 15 Jan 2025

Change To A Person With Significant Control Without Name Date

1 years ago on 15 Jan 2025

Amy Louise Underwood notified as a person with significant control

1 years ago on 14 Jan 2025