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Isae Group Limited KIDDERMINSTER

Founded in 2005, Isae Group, classified under reg no. 05504847 is an active company. Currently registered at Beauchamp House DY11 7BG, Kidderminster the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 22nd September 2015 Isae Group Limited is no longer carrying the name Career Change Specialists.

The company has 2 directors, namely Suzanne H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 25 July 2005 and Suzanne H. has been with the company for the least time - from 13 February 2025. Currenlty, the company lists one former director, whose name is Matthew H. and who left the the company on 23 March 2011. In addition, there is one former secretary - Suzanne H. who worked with the the company until 12 July 2013.

Isae Group Limited Address / Contact

Office Address Beauchamp House
Office Address2 Stourport Road
Town Kidderminster
Post code DY11 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05504847
Date of Incorporation Mon, 11th Jul 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (247 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Suzanne H.

Position: Director

Appointed: 13 February 2025

Ian H.

Position: Director

Appointed: 25 July 2005

Matthew H.

Position: Director

Appointed: 01 February 2010

Resigned: 23 March 2011

Suzanne H.

Position: Secretary

Appointed: 25 July 2005

Resigned: 12 July 2013

Ashok B.

Position: Nominee Secretary

Appointed: 11 July 2005

Resigned: 25 July 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 11 July 2005

Resigned: 25 July 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Suzanne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzanne H.

Notified on 10 February 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian H.

Notified on 25 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Career Change Specialists September 22, 2015
Pilotbuild February 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-03-31
Net Worth7 4312 490       
Balance Sheet
Current Assets12 85010 77329 13225 29855 93960 48762 85839 61057 850
Net Assets Liabilities   1 8391 5788 0278 44210 8261 141
Net Assets Liabilities Including Pension Asset Liability7 4312 490       
Reserves/Capital
Shareholder Funds7 4312 490       
Other
Amount Specific Advance Or Credit Directors  6 5175 4755 9825 8376 2575 1865 016
Amount Specific Advance Or Credit Made In Period Directors  54 57465 00076 50778 95597 23297 031123 894
Amount Specific Advance Or Credit Repaid In Period Directors  53 70866 04276 00079 10096 81298 102124 064
Average Number Employees During Period  1111112
Creditors  24 21523 48426 73018 62313 33654 70637 603
Fixed Assets  342567550637951 69738 772
Net Current Assets Liabilities7 4312 4904 9171 81427 63326 14421 39913 835-28
Total Assets Less Current Liabilities7 4312 4904 9511 83928 30826 65021 77865 53238 744
Creditors Due Within One Year5 4198 283       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st March 2025
filed on: 7th, May 2025 		Free Download (5 pages)

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