Register entry · No. 08415344
ION HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £74,395.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Feb 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GRAFTON HOUSE 81 CHORLEY OLD ROAD, BOLTON, LANCS, BL1 3AJ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ION HOLDINGS LIMITED current
- ION VENTURES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £12,840 | £74,395 | 0 |
| 31 May 2024 | not published | not published | £5,342 | £35,288 | 0 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £116 | £406 | 0 |
| 31 May 2021 | not published | not published | £203 | £493 | 0 |
| 31 May 2020 * | not published | not published | £181 | £471 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Janet Mary Foster | Director | 22 Feb 2013 | — | January 1967 | British · England |
| David Foster | Director | 22 Feb 2013 | — | February 1966 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Janet Mary Foster | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1967 | British · England |
| Mr David Foster | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1966 | British · United Kingdom |
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 ION HOLDINGS LIMITED still trading?
The register shows ION HOLDINGS LIMITED as active.
What does ION HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ION HOLDINGS LIMITED set up?
It was incorporated on 22 February 2013.
When are ION HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ION HOLDINGS LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs ION HOLDINGS LIMITED?
ION HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House