OpenCompanies

Ipds Group Limited

Company number
08181739
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2012
Nature of business
Construction of roads and motorways
Construction of other civil engineering projects n.e.c.
Freight transport by road
Corporate group
Madissa Holdings Limited (2 companies)

Registered office

Excel House Millbrook Lane
Wragby
Market Rasen
LN8 5AB

Previous names

  • IP Driving Services Ltd (until 7 Feb 2023)

Control

NameNature of controlNotifiedCeased
Mrs Katie Ellen Parsons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2022 1 Jul 2024
Mr Ian Richard Parsons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 1 Jul 2024
Madissa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,208,786 £218,663 5
31 Aug 2024 £991,572 £41,727 4
31 Aug 2023 £664,572 £107,844 3
31 Aug 2022 £108,977 £22,660 4
31 Aug 2021 £78,016 £38,164 2
31 Aug 2020 £29,118 £31,478 1
31 Aug 2019 £20,425 £15,611 1
31 Aug 2018 - £586 1
31 Aug 2017 - £2,725 1
31 Aug 2016 £512 - -
31 Aug 2015 £4,692 - -
31 Aug 2014 -£313 - -
31 Aug 2013 £1,218 £4,969 -

Connections

Owned by

Ipds Group Limited → Madissa Holdings Limited

Companies at the same address

Data