Founded in 2016, Isb Group Holdings, classified under reg no. 10356372 is an active company. Currently registered at Isb Langley Drive Chester Road Industrial Estate B35 7AD, Birmingham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Nicholas G., Andrew G. and Mark F. and others. Of them, Mark F., Clive G. have been with the company the longest, being appointed on 2 September 2016 and Nicholas G. has been with the company for the least time - from 1 October 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Isb Langley Drive Chester Road Industrial Estate |
| Office Address2 | Castle Bromwich |
| Town | Birmingham |
| Post code | B35 7AD |
| Country of origin | United Kingdom |
| Registration Number | 10356372 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Wholesale of clothing and footwear |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 02 September 2016
Position: Director
Appointed: 02 September 2016
The register of PSCs who own or control the company consists of 10 names. As we discovered, there is Andrew G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Chloe G. This PSC has significiant influence or control over the company,. Then there is Roger F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Andrew G.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Chloe G.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Roger F.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Mark F.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Sharon F.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Brent F.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Clive G.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Pamela G.
| Notified on | 2 September 2016 |
| Nature of control: |
significiant influence or control |
Hazel F.
| Notified on | 2 September 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 41 | 6 | 272 | 257 | 302 757 | 302 757 |
| Current Assets | 100 | 55 160 | 57 337 | 59 136 | 211 562 | 363 442 | 365 353 |
| Debtors | 55 119 | 57 331 | 58 864 | 211 305 | 60 685 | 62 596 | |
| Other Debtors | 277 | ||||||
| Property Plant Equipment | 69 023 | 66 894 | 64 765 | 62 636 | 60 507 | 58 378 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 774 | 3 903 | 6 032 | 8 161 | 10 290 | 12 419 | |
| Amounts Owed By Related Parties | 55 119 | 57 054 | 58 864 | 211 305 | 60 685 | 62 596 | |
| Creditors | 95 | 1 486 | 696 | 474 | 76 | 372 | 434 |
| Fixed Assets | 100 | 270 884 | 268 755 | 266 626 | 264 497 | 262 368 | 260 239 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 774 | 2 129 | 2 129 | 2 129 | 2 129 | 2 129 | |
| Investment Property | 201 761 | 201 761 | 201 761 | 201 761 | 201 761 | 201 761 | |
| Investment Property Fair Value Model | 201 761 | 201 761 | 201 761 | 201 761 | 201 761 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 5 | 53 674 | 56 641 | 58 662 | 211 486 | 363 070 | 364 919 |
| Other Creditors | 1 193 | ||||||
| Other Taxation Social Security Payable | 293 | 696 | 474 | 76 | 372 | 434 | |
| Property Plant Equipment Gross Cost | 70 797 | 70 797 | 70 797 | 70 797 | 70 797 | ||
| Total Assets Less Current Liabilities | 105 | 324 558 | 325 396 | 325 288 | 475 983 | 625 438 | 625 158 |
| Accrued Liabilities Deferred Income | 1 193 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 201 761 | ||||||
| Amounts Owed By Group Undertakings | 55 119 | ||||||
| Amounts Owed To Group Undertakings | 95 | ||||||
| Investments In Group Undertakings | 100 | 100 | |||||
| Net Assets Liabilities Subsidiaries | -30 809 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Profit Loss Subsidiaries | 30 709 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 70 797 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st September 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (10 pages) |
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