Get an alert when INGROVE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£1

0% vs 2024

Net assets

£18M

+5.9% vs 2024

Employees

0

Average over period

Profit before tax

£1.3M

-32.2% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £252,046£439,449£292,368 -33.5%
Operating profit -£35,556£53,355-£8,608 -116.1%
Profit before tax £1,883,532£1,957,301£1,326,179 -32.2%
Net profit £1,432,546£1,481,314£992,482 -33%
Cash £899£1£1 0%
Total assets less current liabilities £22,437,190£16,918,504£17,910,986 +5.9%
Net assets £22,437,190£16,918,504£17,910,986 +5.9%
Equity £22,437,190£16,918,504£17,910,986 +5.9%
Average employees 000
Wages
Directors' remuneration £1,834,109£2,091,944

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -14.1%12.1%-2.9%
Return on capital employed -0.2%0.3%-0.0%
Gearing (liabilities / total assets) 6.5%5.0%
Current ratio 29.06x26.08x19.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. INGROVE LIMITED 1996-06-26 → present
  2. 100 CAMBRIDGE GROVE LIMITED 1994-11-21 → 1996-06-26
  3. SELON INVESTMENTS LIMITED 1987-05-13 → 1994-11-21

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As a result, this indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 19 resigned

Name Role Appointed Born Nationality
FULLER, David Francis Secretary 2009-03-06 British
FULLER, David Francis Director 2021-07-01 Apr 1977 British
MILLET, Alain Gustave Paul Director 2008-09-01 Jan 1968 French
STOKES, Henry Armstrong Allen Director 2026-01-05 Aug 1974 British
WIDLUND, Fredrik Jonas Director 2014-11-06 Mar 1968 Swedish
Show 19 resigned officers
Name Role Appointed Resigned
BOARD, Steven Francis Secretary 2001-10-05 2007-11-23
GHINN, Sarah Secretary 2007-11-23 2009-03-06
THOMSON, Thomas John Secretary 2001-10-05
TAYLOR WALTON SOLICITORS Corporate Secretary 1994-12-20
BAVERSTAM, Dan Mikael Director 2001-10-05 2007-11-23
BOARD, Steven Francis Director 2006-01-01 2008-05-08
CHAPMAN, Kevin Edward Director 2007-11-23 2008-08-06
HIRSCH, Glyn Vincent Director 1995-06-28 2001-10-05
KIRKMAN, Andrew Michael David Director 2019-07-01 2026-01-05
KLOTZ, Erik Henry Director 2008-05-02 2019-08-14
LUNDQVIST, Hans Otto Thomas Director 1995-09-30
MORTSTEDT, Bengt Filip Director 2001-10-05
SJOBERG, Per Henrik Director 2006-01-01 2008-05-02
THOMSON, Thomas John Director 2001-10-05 2006-01-01
THOMSON, Thomas John Director 1993-12-20
TICE, Richard James Sunley Director 2010-08-31 2014-02-14
WHITELEY, John Howard Director 2010-01-22 2019-06-30
WIGZELL, Simon Laborda Director 2014-02-14 2021-06-30
WILLS, Tom Julian Lynall Director 2008-09-01 2010-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cls Uk Property Finance 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-07 Active
Cls Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-06-07

Filing timeline

Last 20 of 212 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-12 RESOLUTIONS Resolution
Date Type Category Description
2026-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-04 AA accounts Accounts with accounts type full
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2026-01-13 CH01 officers Change person director company with change date PDF
2025-09-01 AA accounts Accounts with accounts type full
2025-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 SH19 capital Capital statement capital company with date currency figure
2024-12-12 SH20 capital Legacy
2024-12-12 CAP-SS insolvency Legacy
2024-12-12 RESOLUTIONS resolution Resolution
2024-09-12 AA accounts Accounts with accounts type small
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type full
2022-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-07-21 AP01 officers Appoint person director company with name date PDF
2021-07-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page