IG

INGENIOUS GROUP HOLDINGS LIMITED

Active

Company number 05113037

Worcester · Incorporated 27 April 2004

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,406,635
Shares allotted
7,031
Latest round
1 April 2014

Company history

Previous company names

PGL (FIFTY-SEVEN) LIMITED · 27 April 2004 – 23 June 2005

MAXIM INDUSTRIES GROUP LIMITED · 23 June 2005 – 20 July 2006

PGL (FORTY-FOUR) LIMITED · 20 July 2006 – 14 December 2012

MAXIM INDUSTRIES GROUP LIMITED · 14 December 2012 – 7 January 2014

PEMBERSTONE INDUSTRIES LIMITED · 7 January 2014 – 26 November 2015

MI INDUSTRIES LIMITED · 26 November 2015 – 8 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • PEMBERSTONE VENTURES (2013) LIMITED (76.5%)
  • NIGEL JOHN HUTCHINSON (16.2%)
  • STUART TIMOTHY CARPENTER (7.2%)
Total shares
12,266
Nominal value
£601.040
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A1 ORDINARY 9,384 GBP £469.200
A2 ORDINARY 552 GBP £27.600
A3 ORDINARY 1,104 GBP £55.200
B ORDINARY 613 GBP £18.390
C ORDINARY 613 GBP £30.650
Total 12,266

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEMBERSTONE VENTURES (2013) LIMITED A1 ORDINARY 9,384 76.50% 9,384 88.96%
NIGEL JOHN HUTCHINSON A2 ORDINARY 276 2.25% 276 2.62%
STUART TIMOTHY CARPENTER A2 ORDINARY 276 2.25% 276 2.62%
NIGEL JOHN HUTCHINSON A3 ORDINARY 1,104 9.00% — —
NIGEL JOHN HUTCHINSON B ORDINARY 613 5.00% 613 5.81%
STUART TIMOTHY CARPENTER C ORDINARY 613 5.00% — —
Total 12,266 100% 10,549 100%

Officers

No officers on record.

Persons with significant control

PS
Pemberstone Ventures (2013) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
1 April 2014
Ordinary · 4,202 shares allotted
£210
27 March 2010
Ordinary · 2,829 shares allotted
£9,406,425
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 7,031 shares)
£9,406,635

Filing history

Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Resolution
Resolution
17 October 2019 View
Legacy
Insolvency
17 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2019 View
Legacy
Capital
17 October 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Capital Cancellation Shares
Capital
21 August 2018 View
Capital Alter Shares Subdivision
Capital
20 August 2018 View
Capital Return Purchase Own Shares
Capital
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Capital Name Of Class Of Shares
Capital
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2016 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Resolution
Resolution
17 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Name Of Class Of Shares
Capital
17 December 2014 View
Resolution
Resolution
11 December 2014 View
Capital Alter Shares Subdivision
Capital
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Certificate Change Of Name Company
Change Of Name
7 January 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Of Name Notice
Change Of Name
14 December 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Capital Allotment Shares
Capital
31 March 2010 View
Auditors Resignation Company
Auditors
9 January 2010 View
Change Person Director Company
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
30 July 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Certificate Change Of Name Company
Change Of Name
20 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Officers
15 July 2005 View
Memorandum Articles
Incorporation
30 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Accounts
27 June 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Capital
27 June 2005 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Annual Return
25 May 2005 View
Incorporation Company
Incorporation
27 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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