CompanyTrack
I

IXION HOLDINGS (CONTRACTS) LIMITED

Active Oldbury

Other business support service activities n.e.c.

0 employees Website
Education Other business support service activities n.e.c.
I

IXION HOLDINGS (CONTRACTS) LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 2009 Active Oldbury, England 0 employees ixionholdings.com
Education Other business support service activities n.e.c.
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £557.01K £667.64K 2024 year on year
Total assets £3.17M £1.02M 2024 year on year
Total Liabilities £2.61M £348.18K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Black Country House Rounds Green Road Oldbury B69 2DG England

Office (Gateshead)

Unit A2, Marquis Court, Team Valley, Gateshead NE11 0RU

Credit Report

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Mutual Companies

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

£2.39M

Increased by £120.47k (+5%)

Net Assets

£557.01k

Decreased by £667.64k (-55%)

Total Liabilities

£2.61M

Decreased by £348.18k (-12%)

Turnover

£11.20M

Decreased by £3.69M (-25%)

Employees

N/A

Decreased by 156 (-100%)

Debt Ratio

82%

Increased by 11 (+15%)

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

£4.4m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 11,800,000 Shares £11.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20255,000,000£5.00m£1
30 Aug 20242,000,000£2.00m£1
25 Aug 20232,000,000£2.00m£1
30 Aug 20222,000,000£2.00m£1
31 Jul 2014800,000£800k£1

Officers

Officers

3 active 33 resigned
Status
Carol Ann MckinleySecretaryUnknownUnknown26 Jan 2021Active
James Edmund RobertsonDirectorBritishEngland3628 Jul 2023Active
Richard William CliftonDirectorBritishEngland5529 Sept 2022Active

Shareholders

Shareholders (1)

The Shaw Trust Limited
100.0%
6,800,10025 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Shaw Trust Limited

United Kingdom

Active
Notified 1 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Shaw Trust Ltd

Ceased 24 Mar 2023

Ceased

Anglia Ruskin University Higher Education Corporation

Ceased 30 May 2017

Ceased

Group Structure

Group Structure

SHAW TRUST LIMITED(THE) united kingdom
IXION HOLDINGS (CONTRACTS) LIMITED Current Company
ESSEX BUSINESS SUPPORT LIMITED united kingdom shares 75 to 100 percent
IXION SOCIAL ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAR SKILLS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025OfficersTermination of Michael Leslie Nussbaum as director on 2025-09-01View(1 page)
2 Sept 2025ResolutionResolutionsView(1 page)
28 Aug 2025CapitalAllotment of shares (GBP 11,800,100) on 2025-08-15View(3 pages)
17 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 May 2025AccountsAnnual accounts made up to 2024-08-31View(31 pages)
10 Sept 2025 Officers

Termination of Michael Leslie Nussbaum as director on 2025-09-01

2 Sept 2025 Resolution

Resolutions

28 Aug 2025 Capital

Allotment of shares (GBP 11,800,100) on 2025-08-15

17 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

22 May 2025 Accounts

Annual accounts made up to 2024-08-31

Recent Activity

Latest Activity

Termination of Michael Leslie Nussbaum as director on 2025-09-01

5 months ago on 10 Sept 2025

Resolutions

5 months ago on 2 Sept 2025

Allotment of shares (GBP 11,800,100) on 2025-08-15

5 months ago on 28 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-08-31

9 months ago on 22 May 2025