CompanyTrack
I

IVY UK PLEDGECO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

IVY UK PLEDGECO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted
Net assets £18.72M £14.26K 2024 year on year
Total assets £23.07M £47.33M 2024 year on year
Total Liabilities £4.35M £47.31M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

8th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Credit Report

Discover IVY UK PLEDGECO 1 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 (2023–2024)

Cash in Bank

£28.95k

Increased by £22.80k (+370%)

Net Assets

£18.72M

Decreased by £14.26k (-0%)

Total Liabilities

£4.35M

Decreased by £47.31M (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 54 (-74%)

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
Status
James Charles BrodieDirectorBritishEngland4817 Jan 2023Active
Jean-philippe Jean-jacques BlangyDirectorFrenchEngland5017 Jan 2023Active

Shareholders

Shareholders (1)

Ivy Uk Holdco Ltd
100.0%
20,57821 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ivy Uk Holdco Ltd

United Kingdom

Active
Notified 17 Jan 2023
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

IVY UK HOLDCO LTD united kingdom significant influence or control
IVY UK PLEDGECO 1 LIMITED Current Company
IVY CARE HOMES 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IVY CARE HOMES 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Sept 2025AccountsAnnual accounts filedView(25 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025