INVENSYS GROUP HOLDINGS LIMITED

Active Telford
0 employees website.com
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INVENSYS GROUP HOLDINGS LIMITED

Founded 29 May 1952 Active Telford, England 0 employees website.com

Previous Company Names

SIEBE INTERNATIONAL LIMITED 29 Nov 1984 — 4 Sept 2008
SIEBE GORMAN INTERNATIONAL LIMITED 29 May 1952 — 29 Nov 1984
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £869M £11M 2024 year on year
Total assets £1,043M £2M 2024 year on year
Total Liabilities £174M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Schneider Electric Stafford Park 5 Telford TF3 3BL England

Full company profile for INVENSYS GROUP HOLDINGS LIMITED (00508383), an active company based in Telford, England. Incorporated 29 May 1952. 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

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

Cash in Bank

N/A

Net Assets

£869.16M

Decreased by £11.20M (-1%)

Total Liabilities

£173.70M

Increased by £9.67M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Invensys Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invensys Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

INVENSYS LIMITED united kingdom
INVENSYS GROUP LIMITED united kingdom
INVENSYS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Kelly Jean Becker as director on 2 Feb 2026
2 Feb 2026OfficersAppointment of David Anthony Hall as director on 2 Feb 2026
5 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025OfficersTermination of Antoine Marie Sage as director on 1 Apr 2025
13 Feb 2026 Officers

Termination of Kelly Jean Becker as director on 2 Feb 2026

2 Feb 2026 Officers

Appointment of David Anthony Hall as director on 2 Feb 2026

5 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Officers

Termination of Antoine Marie Sage as director on 1 Apr 2025

Recent Activity

Latest Activity

Termination of Kelly Jean Becker as director on 2 Feb 2026

3 months ago on 13 Feb 2026

Appointment of David Anthony Hall as director on 2 Feb 2026

3 months ago on 2 Feb 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 17 Jul 2025

Termination of Antoine Marie Sage as director on 1 Apr 2025

1 years ago on 1 Apr 2025