CompanyTrack
I

INNISFREE EXGP SECONDARY 2 LIMITED

Active London

Fund management activities

0 employees
Fund management activities
I

INNISFREE EXGP SECONDARY 2 LIMITED

Fund management activities

Founded 14 Oct 2010 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 11 Dec 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom

Credit Report

Discover INNISFREE EXGP SECONDARY 2 LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 6 resigned
Status
Christopher JamesDirectorBritishEngland583 Nov 2022Active
David BurtonDirectorBritishEngland4731 Mar 2017Active
David James BurtonSecretaryUnknownUnknown31 Mar 2017Active
Sabrina SidhuDirectorBritishUnited Kingdom463 Nov 2022Active

Shareholders

Shareholders (1)

Innisfree Group Limited
100.0%
112 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innisfree 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

Group Structure

Group Structure

INNISFREE GROUP LIMITED united kingdom
INNISFREE EXGP SECONDARY 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
3 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
19 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(10 pages)
11 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

19 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Dec 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 3 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 19 Dec 2023