IPF DEVELOPMENT (2003) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£71K
MXN 1,643,000
+45.4% vs 2024
Net assets
£113M
MXN 2,607,890,000
+260.1% vs 2024
Employees
0
Average over period
Profit before tax
£15M
MXN 356,651,000
+8,188.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£39,397 | -£61,601 | |
| Profit before tax | £185,883 | £15,406,756 | |
| Net profit | £185,883 | £15,406,756 | |
| Cash | £48,814 | £70,975 | |
| Total assets less current liabilities | — | — | |
| Net assets | £31,288,565 | £112,656,702 | |
| Equity | £31,288,565 | £112,656,702 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from MXN at 0.0432 per MXN (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+45.4%
£48,814 £70,975
-
Net assets
+260.1%
£31,288,565 £112,656,702
-
Employees
—
Not reported
-
Operating profit
-56.4%
-£39,397 -£61,601
-
Profit before tax
+8,188.4%
£185,883 £15,406,756
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 4.78x | 1829.81x |
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 2 times since incorporation
- IPF DEVELOPMENT (2003) LIMITED 2007-07-19 → present
- PROVIDENT DEVELOPMENT (2003) LIMITED 2004-02-23 → 2007-07-19
- PROVIDENT DEVELOPMENT (LATIN AMERICA) LIMITED 2003-12-22 → 2004-02-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of the enquiries made of the directors of International Personal Finance plc, the company's directors have a reasonable expectation that the company will be able to continue in operational existence in the next 12 months from the date of approval of the financial statements. Therefore, it is appropriate to adopt the going concern basis of accounting in preparation of the 2025 annual financial statements (the "2025 Annual Report").”
Significant events
- “A recommended cash acquisition of the company's ultimate parent undertaking, International Personal Finance plc, by IPF Parent Holdings Limited (a newly formed company in the same group as BasePoint Capital LLC) was announced prior to the year end. On 11 March 2026, shareholders approved the acquisition at the Court Meeting and General Meeting held on that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRANE, Thomas | Secretary | 2022-11-11 | — | — |
| TAYLOR, Suzanne Lesley | Director | 2020-07-24 | Apr 1973 | British |
| WILLIAMS, John | Director | 2012-06-12 | Dec 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Laura Jane | Secretary | 2019-04-18 | 2022-11-11 |
| HARVEY-WRATE, Andrew | Secretary | 2018-12-06 | 2019-04-18 |
| HOGG, Kevin | Secretary | 2011-10-13 | 2018-11-23 |
| MARSHALL SMITH, Rosamond Joy | Secretary | 2011-05-13 | 2011-10-13 |
| MARSHALL SMITH, Rosamond Joy | Secretary | 2003-12-22 | 2006-02-06 |
| TUDOR-COULSON, Susan Caroline | Secretary | 2007-07-16 | 2011-05-13 |
| VERSLUYS, Emma Gayle | Secretary | 2006-02-06 | 2007-07-16 |
| BROADBENT, David Edward Spencer | Director | 2003-12-22 | 2016-02-23 |
| DAHLGREEN, John Nicholas | Director | 2008-10-13 | 2020-02-10 |
| ELLIS, Trudy | Director | 2016-12-01 | 2017-10-09 |
| FORFAR, Frederick Wilson | Director | 2010-02-01 | 2012-05-31 |
| GARDNER, Catherine Louise | Director | 2003-12-22 | 2008-10-13 |
| HEELS, Richard Stephen | Director | 2008-10-13 | 2010-02-01 |
| ILLINGWORTH, Nicholas Mark | Director | 2003-12-22 | 2009-09-02 |
| MARSHALL SMITH, Rosamond Joy | Director | 2010-02-01 | 2012-06-26 |
| MURPHY, Benjamin Craig | Director | 2012-06-26 | 2016-12-01 |
| NELISCHER, Christof | Director | 2020-02-10 | 2020-06-22 |
| O'MAHONEY, Graham David | Director | 2017-10-09 | 2018-06-30 |
| ORMROD, James Alexander | Director | 2017-06-08 | 2017-10-09 |
| QUICK, Simon Timothy | Director | 2016-09-21 | 2017-05-12 |
| SWANN, David Richard | Director | 2003-12-22 | 2006-05-17 |
| THORNTON, Helen Michele | Director | 2012-06-26 | 2016-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Personal Finance Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-01-07 | SH14 | capital | Capital redomination of shares | |
| 2024-12-31 | SH01 | capital | Capital allotment shares | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 6
- 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.