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IAN'S LUXURY COACHES LIMITED
Wilson House, 3 Oaston Road, Nuneaton, Warwickshire, CV11 6JX
ActiveltdINC 1992SIC 49319
Company Information
Registered AddressWilson House, 3 Oaston Road, Nuneaton, Warwickshire, CV11 6JX
Incorporated23 July 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49319 — Other urban and suburban passenger land transport
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due6 August 2027
Confirmation Last Filed23 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-63,346 | £-56,936 | £-48,972 | £-45,623 | £-69,761 | £-60,426 | £-49,203 | £-42,851 | £-6,063 | £4,434 |
| Cash | £3,539 | £4,210 | £14,967 | £18,515 | £13,623 | £1,420 | £169 | £2,179 | £3,755 | £4,613 |
| Current assets | £60,986 | £48,269 | £62,381 | £54,889 | £34,264 | £38,597 | £29,596 | £44,859 | £69,964 | £77,915 |
| Fixed assets | £37,266 | £34,846 | £53,668 | £63,324 | £72,201 | £88,097 | £115,100 | £135,391 | £165,220 | £194,941 |
| Creditors | £148,425 | £109,598 | £114,261 | £94,709 | £115,246 | £141,167 | £145,915 | £150,045 | £146,051 | £132,630 |
| Employees | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HEATHMINT LIMITED 23 July 1992 to 26 November 1992
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