IHG PS NOMINEES LIMITED

07092523
Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
I

IHG PS NOMINEES LIMITED

07092523

Activities of head offices

Founded 1 Dec 2009 Active Windsor, England 0 employees website.com
Activities of head offices
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Jun 2026 Next due 9 Jul 2027 12 months remaining
Net assets £11K £750 2024 year on year
Total assets £12K £2K 2024 year on year
Total Liabilities £485 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England

Full company profile for IHG PS NOMINEES LIMITED (07092523), an active company based in Windsor, England. Incorporated 1 Dec 2009. 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 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.42k

Increased by £750.00 (+7%)

Total Liabilities

£485.00

Decreased by £2.27k (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 17 (-81%)

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

1 active 2 resigned
Status
Martin BennettSecretaryUnknownUnknown29 Jun 2022Active

Shareholders

Shareholders (1)

Ihg International Holdings, Inc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm
Ceased

Group Structure

Group Structure

IHG PS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 25 Jun 2026 with no updates
15 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025AccountsAnnual accounts filed
15 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Jun 2026 Confirmation Statement

Confirmation statement made on 25 Jun 2026 with no updates

15 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Accounts

Annual accounts filed

15 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Jun 2026 with no updates

1 weeks ago on 25 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 15 Jul 2025

Annual accounts filed

11 months ago on 15 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 15 Jul 2025