IVOR ROY 1 LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
I

IVOR ROY 1 LIMITED

Buying and selling of own real estate

Founded 12 Apr 2019 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 May 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £120K £0 2025 year on year
Total Liabilities £120K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England

Full company profile for IVOR ROY 1 LIMITED (11942198), an active company based in London, England. Incorporated 12 Apr 2019. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£120.00k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Wilson, David CharlesDirectorBritishEngland6312 Apr 2019Active
Wilson, Ellen LouiseDirectorBritishEngland5512 Apr 2019Active

Shareholders

Shareholders (2)

David Charles Wilson
50.0%
Ellen Wilson
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Charles Wilson

British

Active
Notified 12 Apr 2019
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ellen Louise Wilson

British

Active
Notified 12 Apr 2019
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Ellen Louise Wilson

British

Active
Notified 12 Apr 2019
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David Charles Wilson

British

Active
Notified 12 Apr 2019
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Ashton Carr Island, Polebrook Road, Ashton, Northamptonshire NORTH NORTHAMPTONSHIRE
Freehold£120,00014 May 2019
Ashton Carr Island, Polebrook Road, Ashton, Northamptonshire
Freehold £120,000
Added 14 May 2019
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 30 Apr 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
13 May 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with updates
5 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
12 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

13 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with updates

5 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

2 days ago on 12 May 2026

Confirmation statement made on 6 Apr 2026 with updates

4 weeks ago on 16 Apr 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 13 May 2025

Confirmation statement made on 6 Apr 2025 with updates

1 years ago on 15 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 5 Feb 2025