INGRAM MICRO SERVICES HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
Cash
£18K
0% vs 2023
Net assets
£19M
-0.5% vs 2023
Employees
—
Average over period
Profit before tax
-£105K
-101% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-28
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-28.
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £1,000 | |
| Profit before tax | £10,899,000 | -£105,000 | |
| Net profit | £10,899,000 | -£105,000 | |
| Cash | £18,000 | £18,000 | |
| Total assets less current liabilities | £20,919,000 | £20,919,000 | |
| Net assets | £19,234,000 | £19,129,000 | |
| Equity | £19,234,000 | £19,129,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
0%
£18,000 £18,000
-
Net assets
-0.5%
£19,234,000 £19,129,000
-
Employees
—
Not reported
-
Profit before tax
-101%
£10,899,000 -£105,000
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Return on capital employed | — | 0.0% | |
| Interest cover | — | 0.01x |
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 3 times since incorporation
- INGRAM MICRO SERVICES HOLDINGS LTD 2018-10-18 → present
- A NOVO HOLDINGS LTD 2003-09-12 → 2018-10-18
- A NOVO UK LIMITED 2000-10-19 → 2003-09-12
- HAMSARD 2125 LIMITED 2000-02-24 → 2000-10-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INGRAM MICRO SERVICES HOLDINGS LTD · parent
- Ingram Micro Services Ltd 100%
Significant events
- “On 28 June 2023 the company received dividend income of £11,000,000 from its subsidiary Ingram Mirco Services Ltd. On the same date the directors approved the payment of an interim dividend amounting to £7,097,000 to its members and a reduction in the share capital of 3,903,000 Ordinary shares of £1 each totalling £3,903,000, which was repaid to its sole shareholder, ANov Expansion SAS.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMOND, Richard | Secretary | 2005-07-01 | — | British |
| COLEMAN, Kevin | Director | 2009-11-24 | Aug 1972 | British |
| EVERAET, Karel Victor Hubert Gabrielle Maria | Director | 2015-03-27 | Oct 1965 | Belgian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEBBINGS, Peter Graham | Secretary | 2005-03-02 | 2005-06-30 |
| SUTTON, Alan John | Secretary | 2000-10-19 | 2005-03-31 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Secretary | 2000-02-24 | 2000-10-19 |
| ALBRAND, Brigitte Valerie | Director | 2012-06-15 | 2015-03-27 |
| ANDERS, Peter | Director | 2005-10-01 | 2008-09-30 |
| ANDERS, Peter | Director | 2001-08-01 | 2003-11-30 |
| ARVIER, Mireille | Director | 2005-10-01 | 2007-02-13 |
| BONINI, Riccardo | Director | 2010-03-30 | 2010-08-02 |
| CURRIE, John Alexander Du Plessis | Director | 2015-03-27 | 2018-09-03 |
| DE CALAN, Mael | Director | 2012-06-15 | 2013-03-18 |
| GRIFFITHS, Geoffrey James | Director | 2000-12-01 | 2006-03-01 |
| HAMMOND, Richard | Director | 2005-07-01 | 2015-03-27 |
| JEHANNE, Laurent | Director | 2011-07-05 | 2012-06-15 |
| LACOMBE, Francois | Director | 2015-03-27 | 2016-04-28 |
| LEREBVRE, Francois | Director | 2007-05-03 | 2008-05-31 |
| LIENARD, Christophe | Director | 2010-08-02 | 2011-07-05 |
| MAXWELL, Stephen | Director | 2009-11-24 | 2015-03-26 |
| MEES, Kris Emile Paul | Director | 2015-03-27 | 2021-02-08 |
| OUDSHOORN, Arie | Director | 2021-02-08 | 2022-04-04 |
| PARQUET, Laurent | Director | 2012-06-15 | 2015-03-27 |
| SEURAT, Richard | Director | 2003-03-19 | 2005-10-01 |
| STEBBINGS, Peter Graham | Director | 2003-10-01 | 2005-06-30 |
| SUTTON, Alan John | Director | 2000-10-19 | 2005-03-31 |
| TRIEBEL, Henri | Director | 2000-10-19 | 2003-02-24 |
| WEILL, Gilbert | Director | 2008-07-30 | 2010-03-30 |
| HSE DIRECTORS LIMITED | Corporate Director | 2000-02-24 | 2000-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ingram Micro, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-01 | Ceased 2024-10-15 |
| Hna Group Ltd | Corporate entity | Shares 75–100% | 2016-12-06 | Ceased 2021-08-01 |
| Ingram Micro Inc | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-08 RESOLUTIONS Resolution
- 2023-08-08 RESOLUTIONS Resolution
- 2023-08-03 RESOLUTIONS Resolution
- 2023-08-01 RESOLUTIONS Resolution
- 2023-08-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-08 | SH20 | capital | Legacy | |
| 2023-08-08 | CAP-SS | insolvency | Legacy | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-03 | SH20 | capital | Legacy | |
| 2023-08-03 | CAP-SS | insolvency | Legacy | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | SH20 | capital | Legacy | |
| 2023-08-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.