IGNE GROUP LIMITED

14740656
Active Ross-On-Wye

Activities of production holding companies

266 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of production holding companies
I

IGNE GROUP LIMITED

14740656

Activities of production holding companies

Founded 20 Mar 2023 Active Ross-On-Wye, England 266 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of production holding companies
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £10M
Total assets £23M
Total Liabilities £13M
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Overross House Ross Park Ross-On-Wye Herefordshire HR9 7US England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IGNE GROUP LIMITED (14740656), an active property, infrastructure and construction company based in Ross-On-Wye, England. Incorporated 20 Mar 2023. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2023)

Cash in Bank

£2.03M

Net Assets

£9.81M

Total Liabilities

£12.88M

Turnover

£9.76M

Employees

266

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,200,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20234,200,000£0£0

Officers

Officers

2 active 1 resigned
Status
Thomas Bernard O'sullivanDirectorIrishUnited Kingdom5720 Mar 2023Active
Wittgren, Carl JoelDirectorSwedishDenmark347 Dec 2023Active

Shareholders

Shareholders (12)

Igne Holdco Limited
91.3%
3,834,694
Robert Hunter
3.0%
126,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Safelane Group Ltd

United Kingdom

Active
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IGNE HOLDCO LIMITED united kingdom
IGNE GROUP LIMITED Current Company
TERRA-TEK LIMITED united kingdom
DTS RAEBURN LIMITED united kingdom
IGNE UXO LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 16, Gemini 8, Apollo Park, Westbrook, Warrington (WA5 7AE) WARRINGTON
Leasehold-22 Jul 2024
Unit 16, Gemini 8, Apollo Park, Westbrook, Warrington (WA5 7AE)
Leasehold
Added 22 Jul 2024
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025Persons With Significant ControlChange to Safelane Group Ltd as a person with significant control on 7 Apr 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
1 Apr 2025OfficersAppointment of Mr Tariq Mahmood as director on 1 Apr 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Persons With Significant Control

Change to Safelane Group Ltd as a person with significant control on 7 Apr 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

1 Apr 2025 Officers

Appointment of Mr Tariq Mahmood as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Change to Safelane Group Ltd as a person with significant control on 7 Apr 2025

1 years ago on 8 Apr 2025

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 7 Apr 2025

Appointment of Mr Tariq Mahmood as director on 1 Apr 2025

1 years ago on 1 Apr 2025