Ltd Facts The UK company register, as filed

Register entry · No. 05939432

IFPL GROUP LIMITED

Active Private Limited Company Incorporated 19 Sep 2006

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (14 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IFPL ELM LANE, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JY

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Oct 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. IFPL GROUP LIMITED current
    2. VECTIS 423 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Paul Underwood Company Director Director 22 Dec 2006 — December 1959 British · United Kingdom
Daniel Alan Rust Director Director 1 Mar 2021 — January 1981 British · United Kingdom
Stewart Neil McGregor Director Director 1 Mar 2021 — October 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amy Louise Underwood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1973 British · United Kingdom
Mr Geoffrey Paul Underwood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2016 — December 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IFPL GROUP LIMITED still trading?

The register shows IFPL GROUP LIMITED as active.

What does IFPL GROUP LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was IFPL GROUP LIMITED set up?

It was incorporated on 19 September 2006.

When are IFPL GROUP LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 October 2024.

When is IFPL GROUP LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs IFPL GROUP LIMITED?

IFPL GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 06018033 A.B. PRODUCE TRADING LIMITED Active Private Limited Company Inc. 4 Dec 2006 64202 · Activities of production holding companies
  2. 06017040 WHEELBASE HOLDINGS LIMITED Active Private Limited Company Inc. 4 Dec 2006 64202 · Activities of production holding companies
  3. 05994023 MIT LAFFAN REFINERY LIMITED Active Private Limited Company Inc. 9 Nov 2006 64202 · Activities of production holding companies
  4. SC311076 MOULDED FOAMS (SCOTLAND) LTD Active Private Limited Company Inc. 27 Oct 2006 64202 · Activities of production holding companies
  5. 05967567 NATURES WAY FOODS INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 16 Oct 2006 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House