IVORY & LEDOUX HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£350K
+6,248.5% vs 2023
Net assets
£8M
+2.2% highest in 4 filed years
Employees
34
+6.3% highest in 4 filed years
Profit before tax
£2M
-30.6% vs 2023
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £50,526,011 | £42,937,651 | — | £39,776,672 | — | £55,124,986 | — | £66,084,469 | £52,848,881 | |
| Operating profit | £772,703 | £553,304 | — | £627,781 | — | £1,905,123 | — | £2,671,314 | £1,835,052 | |
| Profit before tax | £464,388 | £301,122 | — | £505,646 | — | £1,745,114 | — | £2,246,425 | £1,557,966 | |
| Net profit | — | — | — | — | — | £97,655 | — | £1,712,978 | £1,149,024 | |
| Cash | — | — | — | — | — | — | — | £5,511 | £349,866 | |
| Total assets less current liabilities | — | — | — | £601,271 | — | £601,271 | — | £7,418,943 | £7,578,586 | |
| Net assets | — | — | — | — | — | — | — | £7,418,943 | £7,578,586 | |
| Equity | £4,488,921 | £4,839,408 | £601,271 | £5,034,718 | £601,271 | £6,435,413 | £601,271 | £7,418,943 | £7,578,586 | |
| Average employees | — | — | — | 0 | — | 0 | — | 32 | 34 | |
| Wages | — | — | — | — | — | — | — | £2,562,981 | £2,696,498 | |
| Directors' remuneration | — | — | — | — | — | — | — | £500,000 | £500,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-20%
£66,084,469 £52,848,881
-
Cash
+6,248.5%
£5,511 £349,866
-
Net assets
+2.2%
£7,418,943 £7,578,586
-
Employees
+6.3%
32 34
highest in 4 filed years
-
Operating profit
-31.3%
£2,671,314 £1,835,052
-
Profit before tax
-30.6%
£2,246,425 £1,557,966
-
Wages
+5.2%
£2,562,981 £2,696,498
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 1.5% | 1.3% | — | 1.6% | — | 3.5% | — | 4.0% | 3.5% | |
| Net margin | — | — | — | — | — | 0.2% | — | 2.6% | 2.2% | |
| Return on capital employed | — | — | — | 104.4% | — | 316.8% | — | 36.0% | 24.2% | |
| Current ratio | — | — | — | — | — | — | — | 1.49x | 1.65x | |
| Interest cover | — | — | — | — | — | — | — | 6.29x | 6.62x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- IVORY & LEDOUX HOLDINGS LIMITED 1995-09-25 → present
- FRAMLEYCLOSE LIMITED 1995-04-26 → 1995-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the ability of the company to operate as a going concern, management have evaluated current and forecasted operational results, and the solvency of the company. Given that the company is in a net asset position the directors consider it appropriate to prepare the financial statements on a going concern basis. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- IVORY & LEDOUX HOLDINGS LIMITED · parent
- Ivory & Ledoux Limited 100%
- Gloe & Zeitz B.V. 100%
- Juice Corp Limited 100%
- Fontinella Foods Limited 100%
- Sombrero Foods Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENARI, Boris | Secretary | 1998-07-07 | — | Swedish |
| BENARI, Boris | Director | 1998-07-07 | Aug 1956 | Swedish |
| BIGNELL, Warren Andrew | Director | 2018-06-01 | May 1967 | British |
| ELLMAN, Daniel Meyer | Director | 2012-06-21 | Jul 1984 | American |
| TEPERSON, Mark | Director | 2012-06-21 | Jul 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSRIN, Joel | Secretary | 1995-09-18 | 1998-07-07 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-26 | 1995-09-18 |
| CHARLTON, Peter John | Nominee Director | 1995-04-26 | 1995-09-18 |
| ELLMAN, David | Director | 2007-05-08 | 2025-09-30 |
| GLAZER, Stephen Barry | Director | 1995-10-24 | 2017-09-28 |
| KEEL, Peter Paul | Director | 1995-09-18 | 1997-01-14 |
| RICHARDS, Martin Edgar | Nominee Director | 1995-04-26 | 1995-09-18 |
| SYMONS, Harry | Director | 1995-09-18 | 2007-06-30 |
| WESSELS, Frederick Johannes | Director | 1995-09-29 | 2007-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | AA | accounts | Accounts with accounts type group | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-04 | AA | accounts | Accounts with accounts type group | |
| 2021-07-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type group | |
| 2020-05-01 | AA | accounts | Accounts with accounts type group | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.