ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £11.73K £0.00 2024 year on year

Total assets £23.09K £0.00 2024 year on year

Total Liabilities £11.36K £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Geneva Way Leads Road Hull HU7 0DG England

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

£11.73k

Total Liabilities

£11.36k

Turnover

N/A

Employees

N/A

Debt Ratio

49%

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

6 active 10 resigned

Show resigned officers

						Status
Christopher Andrew Soper	Director	British	England	41	1 Jan 2022	Active
David Adrian Leedham	Secretary	Unknown	Unknown	—	2 Nov 2017	Active
Joanne Louise Barnes	Director	British	England	53	1 Oct 2021	Active
Mark David Boothby	Director	British	England	45	1 Dec 2024	Active
Paul Edwin Sewell	Director	British	England	73	2 Nov 2017	Active
Simon John Davison	Director	British	United Kingdom	51	2 Nov 2017	Active

Shareholders

Shareholders (1)


Sewell Group Limited	100.0%	4,124	Ordinary	30 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sewell Group Limited

United Kingdom

Active

Notified 2 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jeremy Marcus Illingworth

Ceased 2 Nov 2017

Ceased

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Group Structure

SEWELL GROUP LIMITED united kingdom shares 75 to 100 percent

SEWELL VENTURES LIMITED united kingdom

ILLINGWORTH & GREGORY (HOLDINGS) LIMITED Current Company

ILLINGWORTH & GREGORY LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-28 with no updates	View(3 pages)
2 Jan 2025	Officers	Termination of Sean Henderson as director on 2024-12-31	View(1 page)
3 Dec 2024	Officers	Appointment of Mr Mark Boothby as director on 2024-12-01	View(2 pages)
9 Oct 2024	Officers	Termination of Christopher Carline as director on 2024-10-09	View(1 page)