Register entry · No. 02459115
ILPRA SYSTEMS U.K. LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,741,102.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 12 Jan 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE THRESHING BARN MANOR FARM BARNS, COATES LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 5UX
As filed with Companies House. -
Nature of business
- 46180 Agents specialized in the sale of other particular products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 5
- All time
- 6
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Names
- ILPRA SYSTEMS U.K. LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £975,944 | £1,818,888 | £5,741,102 | 23 |
| 31 Dec 2024 | not published | £886,097 | £1,754,342 | £5,065,158 | 21 |
| 31 Dec 2023 | not published | £1,293,972 | £2,384,682 | £4,834,475 | 21 |
| 31 Dec 2022 | not published | not published | £2,502,496 | £4,123,470 | 21 |
| 31 Dec 2021 * | not published | not published | £2,978,012 | £3,844,003 | 18 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M S V Portera · Director, named in the accounts to 31 Dec 2025
- L L Portera · Director, named in the accounts to 31 Dec 2025
- Dario Parodi · Director, named in the accounts to 31 Dec 2025
- B D O'Donoghue · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maurizio Bertocco | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 5 Feb 2018 | — | January 1958 | Italian · Italy |
| Cristina Maldifassi | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 5 Feb 2018 | — | January 1958 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ILPRA SYSTEMS U.K. LIMITED still trading?
The register shows ILPRA SYSTEMS U.K. LIMITED as active.
What does ILPRA SYSTEMS U.K. LIMITED do?
It files the industry code 46180 (Agents specialized in the sale of other particular products).
When was ILPRA SYSTEMS U.K. LIMITED set up?
It was incorporated on 12 January 1990.
When are ILPRA SYSTEMS U.K. LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ILPRA SYSTEMS U.K. LIMITED's next confirmation statement due?
By 14 November 2026.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House