Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ILPRA SYSTEMS U.K. LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
- Classification (SIC)
- Agents specialised in the sale of other particular products (46.18 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (1 pages)
Termination of appointment of Brian Denis O'donoghue as a director on 2026-04-13
- 13/04/2026View PDF (16 pages)
Accounts for a small company made up to 2025-12-31
- 31/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
- 18/10/2025View PDF (2 pages)
Director's details changed for Mr Dario Parodi on 2025-10-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/11/2026Filing deadline
Last statement 31/10/2025Due 14/11/2026
- Next statement date
- 31/10/2026
- Last statement dated
- 31/10/2025
Financial performance
The latest figures ILPRA SYSTEMS U.K. LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.74M2025
13.34%vs 20242024: £5.07M
Total Assets
£9.98M2025
7.23%vs 20242024: £9.31M
Cash in Bank
£1.82M2025
3.68%vs 20242024: £1.75M
Total Liabilities
£2.38M2025
0.36%vs 20242024: £2.37M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Net assets moved furthest, up 13.34% on 2024. See the full financial analysis for ILPRA SYSTEMS U.K. LIMITED.
The full financial record
Four ways through ILPRA SYSTEMS U.K. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -21 |
| 2023 | 21 | 0 |
| 2022 | 21 | +3 |
| 2021 | 18 | – |
Reported employee count decreased from 18 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/06/2006–13/04/2026 | 2 | |
| Director | 03/04/2002–30/04/2005 | 0 | |
| Secretary | 03/04/2002–Present | 0 | |
| Director | 11/06/2006–11/10/2007 | 0 | |
| Director | 01/11/2021–Present | 1 | |
| Secretary | 15/04/1999–03/04/2002 | 0 | |
| Director | 03/04/2002–11/06/2006 | 0 | |
| Director | 03/04/2002–11/06/2006 | 0 | |
| Director | 31/03/2025–Present | 0 | |
| Director | 04/04/2002–Present | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–15/07/2024 | 2 | |
| 05/02/2018–Present | 0 | |
| 05/02/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 30/01/2023
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Officer changes (2)Latest 14/04/2026
- Accounts filedLatest 13/04/2026
- Confirmation statementLatest 31/10/2025
- Registered officeLatest 17/10/2025
Filing timeline
- 14/04/2026View PDF (1 pages)
Termination of appointment of Brian Denis O'donoghue as a director on 2026-04-13
- 13/04/2026View PDF (16 pages)
Accounts for a small company made up to 2025-12-31
- 31/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-31 with updates
- 18/10/2025View PDF (2 pages)
Director's details changed for Mr Dario Parodi on 2025-10-17
- 17/10/2025View PDF (1 pages)
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 2025-10-17
- 01/05/2025View PDF (16 pages)
Accounts for a small company made up to 2024-12-31
- 31/03/2025View PDF (2 pages)
Appointment of Mr Dario Parodi as a director on 2025-03-31
- 04/02/2025View PDF (5 pages)
Registration of charge 024591150006, created on 2025-01-23
- 31/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-31 with updates
- 09/08/2024View PDF (1 pages)
Cessation of Brian Denis O'donoghue as a person with significant control on 2024-07-15
- 09/08/2024View PDF (2 pages)
Change of details for Cristina Maldifassi as a person with significant control on 2024-07-15
- 09/08/2024View PDF (2 pages)
Change of details for Maurizio Bertocco as a person with significant control on 2024-07-15
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About ILPRA SYSTEMS U.K. LIMITED
A short description of the company, written from its Companies House record.
ILPRA SYSTEMS U.K. LIMITED is a private limited company registered in the United Kingdom, based in The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 36 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.74M and 0 employees.
ILPRA SYSTEMS U.K. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ILPRA SYSTEMS U.K. LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).
ILPRA SYSTEMS U.K. LIMITED is recorded as active on the Companies House register, and has been on it since 12/01/1990.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.74M, total assets of £9.98M, cash in bank of £1.82M and total liabilities of £2.38M.
The most recent document on the record is dated 14/04/2026: Termination of appointment of Brian Denis O'donoghue as a director on 2026-04-13, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/11/2026.
Companies House lists 10 officers (4 currently in post) and 4 people with significant control (3 current).