INGENIOUS PROPERTIES LIMITED

Active Bushey Heath

Buying and selling of own real estate

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

INGENIOUS PROPERTIES LIMITED

Buying and selling of own real estate

Founded 1 Apr 2003 Active Bushey Heath, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £2M £268K 2024 year on year
Total assets £3M £27K 2024 year on year
Total Liabilities £1M £241K 2024 year on year
Charges 25
12 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

43-45 High Road Bushey Heath WD23 1EE England

Full company profile for INGENIOUS PROPERTIES LIMITED (04719508), an active company based in Bushey Heath, England. Incorporated 1 Apr 2003. 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 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

£7.47k

Decreased by £38.12k (-84%)

Net Assets

£2.17M

Decreased by £267.69k (-11%)

Total Liabilities

£1.18M

Increased by £240.94k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

35%

Increased by 7 (+25%)

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

2 active 1 resigned
Status
Emma GeeDirectorBritishUnited Kingdom5610 Apr 2003Active
Gee, StephenDirectorBritishEngland601 Jan 2008Active

Shareholders

Shareholders (2)

Stephen Mark Gee
50.0%
Emma Victoria Gee
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Gee

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Gee

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INGENIOUS PROPERTIES LIMITED Current Company

Charges

Charges

12 outstanding 13 satisfied

Properties

Properties

9 freehold 4 leasehold 13 total
AddressTenurePrice PaidDate Added
50 and 52 Abbey Road, London (SW19 2NA) MERTON
Freehold£5,00021 Aug 2025
50 Abbey Road, London (SW19 2NA) MERTON
Leasehold£190,00014 Feb 2025
Basement Flat, 121 Queen Mary Road, London (SE19 3NL) CROYDON
Leasehold-18 Jun 2024
Apartment 200, Peebles Court, 21 Whitestone Way, Croydon (CR0 4WN) CROYDON
Leasehold£140,00021 Jul 2021
121 Queen Mary Road, London (SE19 3NL) CROYDON
Freehold£33,00016 Jun 2021
50 and 52 Abbey Road, London (SW19 2NA)
Freehold £5,000
Added 21 Aug 2025
District MERTON
50 Abbey Road, London (SW19 2NA)
Leasehold £190,000
Added 14 Feb 2025
District MERTON
Basement Flat, 121 Queen Mary Road, London (SE19 3NL)
Leasehold
Added 18 Jun 2024
District CROYDON
Apartment 200, Peebles Court, 21 Whitestone Way, Croydon (CR0 4WN)
Leasehold £140,000
Added 21 Jul 2021
District CROYDON
121 Queen Mary Road, London (SE19 3NL)
Freehold £33,000
Added 16 Jun 2021
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
10 Dec 2025OfficersTermination of Emma Gee as director on 2 Dec 2025
10 Dec 2025Persons With Significant ControlCessation of Emma Gee as a person with significant control on 2 Dec 2025
10 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

10 Dec 2025 Officers

Termination of Emma Gee as director on 2 Dec 2025

10 Dec 2025 Persons With Significant Control

Cessation of Emma Gee as a person with significant control on 2 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 10 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 10 Apr 2026

Confirmation statement made on 1 Apr 2026 with no updates

3 weeks ago on 9 Apr 2026

Termination of Emma Gee as director on 2 Dec 2025

4 months ago on 10 Dec 2025

Cessation of Emma Gee as a person with significant control on 2 Dec 2025

4 months ago on 10 Dec 2025