INVENSYS GROUP LIMITED

Active Telford

Activities of head offices

0 employees website.com
Activities of head offices
I

INVENSYS GROUP LIMITED

Activities of head offices

Founded 18 Feb 2004 Active Telford, England 0 employees website.com
Activities of head offices
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 14 Feb 2027 10 months remaining
Net assets £725M £162M 2024 year on year
Total assets £3,604M £0 2024 year on year
Total Liabilities £2,879M £162M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Schneider Electric Stafford Park 5 Telford TF3 3BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INVENSYS GROUP LIMITED (05048465), an active company based in Telford, England. Incorporated 18 Feb 2004. Activities of head offices. 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

£724.92M

Decreased by £162.46M (-18%)

Total Liabilities

£2879.21M

Increased by £162.46M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 5 (+7%)

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

1 active 2 resigned
Status
Invensys Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Feb 2004Active

Shareholders

Shareholders (1)

Invensys Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invensys 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 Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
2 Feb 2026OfficersAppointment of David Anthony Hall as director on 2026-02-02
2 Feb 2026OfficersTermination of Kelly Jean Becker as director on 2026-02-02
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31
1 Apr 2025OfficersAppointment of Jacqueline Yvette Whitaker as director on 2025-04-01
6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

2 Feb 2026 Officers

Appointment of David Anthony Hall as director on 2026-02-02

2 Feb 2026 Officers

Termination of Kelly Jean Becker as director on 2026-02-02

17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Officers

Appointment of Jacqueline Yvette Whitaker as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 6 Feb 2026

Appointment of David Anthony Hall as director on 2026-02-02

2 months ago on 2 Feb 2026

Termination of Kelly Jean Becker as director on 2026-02-02

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 17 Jul 2025

Appointment of Jacqueline Yvette Whitaker as director on 2025-04-01

1 years ago on 1 Apr 2025