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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

None on the register

Cash

£4M

highest in 6 filed years

Net assets

£6M

highest in 4 filed years

Employees

60

Average over period

Profit before tax

£2M

Period ending 2024-12-31

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Turnover £17,510,444£12,484,147
Operating profit £2,324,193£2,162,917
Profit before tax £2,318,160£2,162,765
Net profit £610,442£808,202£1,726,348£1,675,793
Cash £646,104£420,812£884,740£257,152£2,770,040£4,216,601
Total assets less current liabilities £41,822£85,392£3,874,647£5,550,440
Net assets £3,874,647£5,550,440
Equity £3,874,647£5,550,440
Average employees 00007060
Wages £0£0£3,589,810£3,026,930
Directors' remuneration £501,769£303,544

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 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Ratios

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

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312024-12-31
Operating margin 13.3%17.3%
Net margin 9.9%13.4%
Return on capital employed 60.0%39.0%
Current ratio 1.76x2.65x
Interest cover 3495.03x14229.72x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
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 group's and parent 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

  1. IKAN PROJECTS LIMITED · parent
    1. Electracom Projects (UK) Limited 100% · England
    2. Electracom Services (UK) Limited 100% · England · dormant

Significant events

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

People

9 active · 0 resigned

Name Role Appointed Born Nationality
BIPPUS, Philippe Director 2024-10-25 Aug 1972 Swiss
CLINCH, Mark John Director 2024-10-25 Apr 1969 British
GILBERT, Robert Ian Director 2016-12-15 Apr 1968 British
GOODHEAD, Neil Director 2021-02-19 Feb 1973 British
KARLEN, Werner Director 2024-10-25 Jan 1967 Swiss
MCKENZIE, Andrew Turner Director 2024-10-25 Nov 1981 British
OTTILINGER, Werner Director 2024-10-25 Sep 1963 German
OVERMAN, Kerry Mark Director 2012-03-12 Apr 1963 British
SEATON, Nicholas James Director 2016-12-15 Jan 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fr. Sauter Ag Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2024-10-25 Active
Nicholas James Seaton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-12-01
Mr Kerry Mark Overman Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-04-06
Mr Robert Ian Gilbert Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-04-06

Filing timeline

Last 20 of 92 total filings

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

  • 2024-11-06 MA Memorandum articles
  • 2024-10-27 MA Memorandum articles
  • 2024-10-27 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-15 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-06-03 AA accounts Accounts with accounts type group PDF
2025-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-06 MA incorporation Memorandum articles
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-10-29 AA01 accounts Change account reference date company current shortened PDF
2024-10-27 MA incorporation Memorandum articles
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-24 SH08 capital Capital name of class of shares
2024-10-22 SH10 capital Capital variation of rights attached to shares
2024-10-18 SH19 capital Capital statement capital company with date currency figure
2024-10-18 SH20 capital Legacy
2024-10-18 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page