INGENIA LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
Cash
£1M
+24.4% highest in 6 filed years
Net assets
£7M
+6.6% highest in 6 filed years
Employees
38
+8.6% highest in 6 filed years
Profit before tax
£550K
-10.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £12,409,128 | £14,538,178 | |
| Operating profit | — | — | — | — | £647,048 | £574,037 | |
| Profit before tax | — | — | — | — | £612,639 | £550,184 | |
| Net profit | — | — | — | — | £232,402 | £434,364 | |
| Cash | £1,174,804 | £690,683 | £694,450 | £674,294 | £990,498 | £1,232,473 | |
| Total assets less current liabilities | — | — | — | — | £6,298,303 | £6,770,610 | |
| Net assets | £6,091,684 | £5,781,242 | £5,975,410 | £6,082,714 | £6,128,616 | £6,532,980 | |
| Equity | £6,091,684 | £5,781,242 | £5,975,410 | £6,082,714 | £6,128,616 | £6,532,980 | |
| Average employees | 34 | 33 | 33 | 36 | 35 | 38 | |
| Wages | — | — | — | — | £1,560,268 | £1,786,394 | |
| Directors' remuneration | — | — | — | — | £101,325 | £110,536 |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+17.2%
£12,409,128 £14,538,178
-
Cash
+24.4%
£990,498 £1,232,473
highest in 6 filed years
-
Net assets
+6.6%
£6,128,616 £6,532,980
highest in 6 filed years
-
Employees
+8.6%
35 38
highest in 6 filed years
-
Operating profit
-11.3%
£647,048 £574,037
-
Profit before tax
-10.2%
£612,639 £550,184
-
Wages
+14.5%
£1,560,268 £1,786,394
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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.2% | 3.9% | |
| Net margin | — | — | — | — | 1.9% | 3.0% | |
| Return on capital employed | — | — | — | — | 10.3% | 8.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 31.4% | 40.0% | |
| Current ratio | — | — | — | — | 3.04x | 2.48x | |
| Interest cover | — | — | — | — | 15.23x | 11.27x |
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
- INGENIA LIMITED 2021-08-17 → present
- WABCO (UK) LIMITED 2019-02-07 → 2021-08-17
- WABCO (UK) 2010-06-04 → 2019-02-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Qualified
- 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.”
Significant events
- “During the year, the Company delivered a strong financial performance, with revenues increasing by approximately 17% compared with the prior year. This growth was driven by new customer acquisitions, strong growth in international markets, and continued demand from the repeat customer base.”
- “During the period, the Company refined its strategic focus by concentrating on its core market verticals. Older stock lines and non-core business activities were mothballed, improving operational efficiency and allowing management to deploy resources more effectively.”
- “In addition, investments were made to enhance manufacturing capability, which supported increased volumes and improved operational performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Andrew Raymond | Director | 2010-06-04 | Mar 1955 | British |
| BAKER, Clayton George | Director | 2026-04-02 | Jan 1993 | British |
| BAKER, Luke Anders | Director | 2026-04-02 | Dec 1988 | British |
| BAKER, Roscoe Louis | Director | 2026-04-02 | Dec 2000 | British |
| BAKER, Stephanie Gillian | Director | 2010-06-04 | Aug 1965 | British |
| BAKER, Sven Matthew | Director | 2026-04-02 | Sep 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wabco Holdings Limited | Corporate entity | Shares 75–100% | 2020-04-30 | Active |
| Mr Andrew Raymond Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-04-30 |
| Mrs Stephanie Gillian Baker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-17 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-22 | CH01 | officers | Change person director company with change date | |
| 2021-06-22 | CH01 | officers | Change person director company with change date | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- 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.