Annual accounts
Total Exemption Full accounts
30/04/2026Filing deadline
Made up to 30/04/2024Due 30/04/2026
- Next accounts made up to
- 30/04/2025
- Last accounts made up to
- 30/04/2024
INGREDIENT BATCHING SYSTEMS LTD
Active- 08506862Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
- Classification (SIC)
- Engineering design activities for industrial process and production (71.12/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-05 with no updates
- 31/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr David Guy Drake as a director
- 25/03/2026View PDF (3 pages)
Correction of a date of birth incorrectly stated on incorporation / mr timothy david stewardson
- 21/03/2026View PDF (3 pages)
Correction of a date of birth incorrectly stated on incorporation / mr timothy david stewardson
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.
148 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/02/2026
- Last statement dated
- 30/04/2024
Financial performance
The latest figures INGREDIENT BATCHING SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£400.63K2024
-20.69%vs 20232023: £505.15K
Total Assets
£788.61K2024
-22.40%vs 20232023: £1.02M
Cash in Bank
£57.97K2024
3.46K%vs 20232023: £1.63K
Total Liabilities
£387.98K2024
-24.10%vs 20232023: £511.15K
Employees
92024
-1vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 22.40% on 2023. See the full financial analysis for INGREDIENT BATCHING SYSTEMS LTD.
The full financial record
Four ways through INGREDIENT BATCHING SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | -1 |
| 2023 | 10 | +1 |
| 2022 | 9 | 0 |
| 2021 | 9 | – |
Reported employee count was unchanged at 9 between 2021 and 2024. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/09/2017–Present | 1 | |
| Director | 26/04/2013–Present | 10 | |
| Director | 26/04/2013–Present | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 10 | |
| 29/06/2016–Present | 10 | |
| 29/06/2016–16/01/2023 | 5 | |
| 30/06/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 26/04/2013
- Last 12 months
- 4 Same as the year before (4)
- Most recent filing
- 05/05/2026 4 months ago
What changed in the last year
- Confirmation statementLatest 05/05/2026
- Officer changesLatest 31/03/2026
Filing timeline
- 05/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-05 with no updates
- 31/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr David Guy Drake as a director
- 25/03/2026View PDF (3 pages)
Correction of a date of birth incorrectly stated on incorporation / mr timothy david stewardson
- 21/03/2026View PDF (3 pages)
Correction of a date of birth incorrectly stated on incorporation / mr timothy david stewardson
- 11/06/2025View PDF (1 pages)
Previous accounting period shortened from 2025-07-31 to 2025-04-30
- 16/04/2025View PDF (1 pages)
Current accounting period extended from 2025-04-30 to 2025-07-31
- 03/03/2025View PDF (0 pages)
Cancellation of shares. Statement of capital on 2025-02-28
- 30/01/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 27/02/2024View PDF (4 pages)
Confirmation statement made on 2024-02-24 with updates
- 27/02/2024View PDF (2 pages)
Director's details changed for Mr Graham Stanley Matthews on 2024-02-27
- 27/02/2024View PDF (2 pages)
Director's details changed for Mr Timothy David Stewardson on 2024-02-27
- 19/07/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-04-30
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About INGREDIENT BATCHING SYSTEMS LTD
A short description of the company, written from its Companies House record.
INGREDIENT BATCHING SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. Companies House classifies its business as Engineering design activities for industrial process and production. It has been on the register for 13 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £400.63K and 9 employees. Its accounts are past the filing deadline shown on the registry record.
INGREDIENT BATCHING SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does INGREDIENT BATCHING SYSTEMS LTD do?
Companies House records INGREDIENT BATCHING SYSTEMS LTD under one registered business activity: Engineering design activities for industrial process and production (71.12/1 - SIC 2007).
Is INGREDIENT BATCHING SYSTEMS LTD still active?
INGREDIENT BATCHING SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 26/04/2013.
What are INGREDIENT BATCHING SYSTEMS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £400.63K, total assets of £788.61K, cash in bank of £57.97K and total liabilities of £387.98K.
When did INGREDIENT BATCHING SYSTEMS LTD last file with Companies House?
The most recent document on the record is dated 05/05/2026: Confirmation statement made on 2026-05-05 with no updates, 4 months ago.
When are INGREDIENT BATCHING SYSTEMS LTD's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs INGREDIENT BATCHING SYSTEMS LTD?
Companies House lists 3 officers and 4 people with significant control (3 current).