IVEL HOLDINGS LIMITED
Company details
- Registered name
- IVEL HOLDINGS LIMITED
- Company number
- 00538939
- Registered office
- LYME HOUSE 14 BROOKFIELDS, POTTON, SANDY, SG19 2TL, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 October 1954
- Status
- Active
- Age
- 71 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 Mar 2026
- Confirmation statement — last
- 15 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 March 2026 (6 months overdue).
- 2 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2019 | Director appointed | — | DUNNING, Helen Catherine |
| 29/03/2017 | Director resigned | WAY, Diana Jayne, Mrs. | — |
| 29/03/2017 | Secretary resigned | WAY, John Stanley, Mr. | — |
| 29/03/2017 | Director appointed | — | SILLS, Patricia Anne |
| 29/03/2017 | Director appointed | — | SILLS, David James Edward, Mr. |
| 28/03/2017 | Person with significant control ceased | Mrs. Diana Jayne Way | — |
| 28/03/2017 | Person with significant control added | — | Ivel Holdings Newco Limited |
| 22/03/2017 | Charge registered | — | A registered charge |
| 22/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs. Diana Jayne Way |
| 19/02/2015 | Secretary appointed | — | WAY, John Stanley, Mr. |
| 24/05/2011 | Director resigned | SILLS, Eileen Mary | — |
| 24/05/2011 | Secretary resigned | SILLS, Eileen Mary | — |
| 26/03/2010 | Secretary appointed | — | SILLS, Patricia Anne |
| 21/12/1998 | Charge registered | — | Legal mortgage |
| 31/12/1993 | Charge registered | — | Legal mortgage |
| 13/10/1989 | Charge registered | — | Legal charge |
| 19/12/1988 | Charge registered | — | Legal mortgage |
| 29/10/1987 | Charge registered | — | Legal mortgage |
| 25/03/1987 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,386 ▲ 1.3% | 2,356 |
| Net assets | 2,287 ▲ 1.3% | 2,257 |
| Employees (avg) | 4 | 4 |
Documents for IVEL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IVEL HOLDINGS LIMITED (00538939)
IVEL HOLDINGS LIMITED is a private limited company incorporated on 6 October 1954 and registered in the United Kingdom under company number 00538939. Its registered office is at LYME HOUSE 14 BROOKFIELDS, POTTON, SANDY, SG19 2TL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Ivel Holdings Newco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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