Founded in 2015, Isle Group, classified under reg no. 09805763 is an active company. Currently registered at 61 Downs Wood KT18 5UJ, Epsom the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Mark J., Ryan E. and Benjamin T. and others. Of them, Piers C. has been with the company the longest, being appointed on 2 October 2015 and Mark J. has been with the company for the least time - from 4 April 2024. As of 29 April 2024, there were 3 ex directors - Sam S., David H. and others listed below. There were no ex secretaries.
| Office Address | 61 Downs Wood |
| Office Address2 | Epsom Downs |
| Town | Epsom |
| Post code | KT18 5UJ |
| Country of origin | United Kingdom |
| Registration Number | 09805763 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 02 October 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Project H2O Bidco Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Piers C. This PSC owns 25-50% shares and has 25-50% voting rights.
Project H2o Bidco Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15241297 |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piers C.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 874 819 |
| Balance Sheet | |
| Cash Bank In Hand | 14 022 |
| Current Assets | 455 968 |
| Debtors | 441 946 |
| Net Assets Liabilities Including Pension Asset Liability | 874 819 |
| Reserves/Capital | |
| Called Up Share Capital | 50 100 |
| Profit Loss Account Reserve | 374 719 |
| Shareholder Funds | 874 819 |
| Other | |
| Creditors Due Within One Year | 91 741 |
| Fixed Assets | 510 592 |
| Investments Fixed Assets | 510 592 |
| Net Current Assets Liabilities | 364 227 |
| Number Shares Allotted | 50 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 50 100 |
| Share Premium Account | 450 000 |
| Total Assets Less Current Liabilities | 874 819 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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