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Cash

£1.2m

+24.4% highest in 6 filed years

Net assets

£6.5m

+6.6% highest in 6 filed years

Employees

38

+8.6% highest in 6 filed years

Profit before tax

£550k

-10.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30 Δ vs prior
Turnover ————£12,409,128£14,538,178 +17.2%
Operating profit ————£647,048£574,037 -11.3%
Profit before tax ————£612,639£550,184 -10.2%
Net profit ————£232,402£434,364 +86.9%
Cash £1,174,804£690,683£694,450£674,294£990,498£1,232,473 +24.4%
Total assets less current liabilities ————£6,298,303£6,770,610 +7.5%
Net assets £6,091,684£5,781,242£5,975,410£6,082,714£6,128,616£6,532,980 +6.6%
Equity £6,091,684£5,781,242£5,975,410£6,082,714£6,128,616£6,532,980 +6.6%
Average employees 343333363538 +8.6%
Wages ————£1,560,268£1,786,394 +14.5%
Directors' remuneration ————£101,325£110,536 +9.1%
Directors' pension contributions £NaN£NaN£NaN£NaN£2,422£2,642 +9.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin ————5.2%3.9%
Net margin ————1.9%3.0%
Return on capital employed ————10.3%8.5%
Gearing (liabilities / total assets) 32.9%27.6%29.1%23.4%31.4%40.0%
Current ratio ————3.04x2.48x
Interest cover ————15.23x11.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. INGENIA LIMITED 2021-08-17 → present
  2. WABCO (UK) LIMITED 2019-02-07 → 2021-08-17
  3. WABCO (UK) 2010-06-04 → 2019-02-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Qualified
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 0 resigned

Name Role Appointed Born Nationality
BAKER, Andrew Raymond Director 2010-06-04 Mar 1955 British
BAKER, Clayton George Director 2026-04-02 Jan 1993 British
BAKER, Luke Anders Director 2026-04-02 Dec 1988 British
BAKER, Roscoe Louis Director 2026-04-02 Dec 2000 British
BAKER, Stephanie Gillian Director 2010-06-04 Aug 1965 British
BAKER, Sven Matthew Director 2026-04-02 Sep 1987 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wabco Holdings Limited Corporate entity Shares 75–100% 2020-04-30 Active
Mr Andrew Raymond Baker Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-04-30
Mrs Stephanie Gillian Baker Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-04-30

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-08-17 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-04-19 AP01 officers Appoint person director company with name date PDF
2026-01-30 AA accounts Accounts with accounts type full PDF
2025-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AA accounts Accounts with accounts type total exemption full PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-29 AA accounts Accounts with accounts type total exemption full PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-30 AA accounts Accounts with accounts type total exemption full PDF
2022-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-01 AA accounts Accounts with accounts type total exemption full PDF
2021-08-17 RESOLUTIONS resolution Resolution PDF
2021-06-22 CH01 officers Change person director company with change date PDF
2021-06-22 CH01 officers Change person director company with change date PDF
2021-06-22 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page