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IPP (BAZALGETTE) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
I

IPP (BAZALGETTE) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £105.79M £9.00K 2023 year on year
Total assets £273.79M £11.20M 2023 year on year
Total Liabilities £167.99M £11.20M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover IPP (BAZALGETTE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£269.00k

Decreased by £1.23M (-82%)

Net Assets

£105.79M

Increased by £9.00k (+0%)

Total Liabilities

£167.99M

Increased by £11.20M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 109,780,658 Shares £109.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 202226,835,854£26.84m£1
15 Dec 20173,170,645£3.17m£1
29 Sept 20178,808,841£8.81m£1
23 Jun 201710,285,943£10.29m£1
29 Mar 20179,028,108£9.03m£1

Officers

Officers

4 active 3 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown—8 Apr 2015Active
Daniel Colin WardDirectorBritishEngland4417 Sept 2025Active
Edward John RandolphDirectorBritishEngland3717 Sept 2025Active
Gavin Richard TaitDirectorBritishEngland5526 Sept 2016Active

Shareholders

Shareholders (2)

Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership
96.2%
79,774,16011 Apr 2018
Ipp Bond Limited (on Behalf Of Ipp Investments Limited Partnership)
3.8%
3,170,64511 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp Bond Limited On Behalf Of Ipp Investments Limited Partnership

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
See All Controllers

Group Structure

Group Structure

IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
IPP (BAZALGETTE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
22 Sept 2025OfficersAppointment of Mr Daniel Colin Ward as director on 2025-09-17View(2 pages)
22 Sept 2025OfficersAppointment of Edward John Randolph as director on 2025-09-17View(2 pages)
19 Sept 2025OfficersTermination of Mr Michael John Gregory as director on 2025-09-17View(1 page)
18 Sept 2025OfficersTermination of Christopher John Morgan as director on 2025-08-29View(1 page)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
22 Sept 2025 Officers

Appointment of Mr Daniel Colin Ward as director on 2025-09-17

View Document(2 pages)
22 Sept 2025 Officers

Appointment of Edward John Randolph as director on 2025-09-17

View Document(2 pages)
19 Sept 2025 Officers

Termination of Mr Michael John Gregory as director on 2025-09-17

View Document(1 page)
18 Sept 2025 Officers

Termination of Christopher John Morgan as director on 2025-08-29

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Appointment of Mr Daniel Colin Ward as director on 2025-09-17

4 months ago on 22 Sept 2025

Appointment of Edward John Randolph as director on 2025-09-17

4 months ago on 22 Sept 2025

Termination of Mr Michael John Gregory as director on 2025-09-17

4 months ago on 19 Sept 2025

Termination of Christopher John Morgan as director on 2025-08-29

5 months ago on 18 Sept 2025