Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ISLAND PACIFIC (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Stansted House, Shire Hill, Saffron Walden, Essex CB11 3AQ
- Classification (SIC)
- Other software publishing (58.29 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/02/2026View PDF (2 pages)
Director's details changed for Tyler O'hagan on 2026-02-12
- 18/12/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 06/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-05 with no updates
- 15/08/2025View PDF (1 pages)
Registered office address changed from Suite 18C Start Hill Bishop's Stortford CM22 7WE England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 2025-08-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/10/2026Filing deadline
Last statement 05/10/2025Due 19/10/2026
- Next statement date
- 05/10/2026
- Last statement dated
- 05/10/2025
Financial performance
The latest figures ISLAND PACIFIC (UK) LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£3.00M2024
1.82%vs 20232023: £2.94M
Total Assets
£4.62M2024
2.66%vs 20232023: £4.50M
Cash in Bank
£219.68K2024
-58.40%vs 20232023: £528.05K
Total Liabilities
£1.63M2024
4.34%vs 20232023: £1.56M
Employees
142024
-1vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 58.40% on 2023. See the full financial analysis for ISLAND PACIFIC (UK) LIMITED.
The full financial record
Four ways through ISLAND PACIFIC (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -1 |
| 2023 | 15 | -7 |
| 2022 | 22 | – |
Reported employee count decreased from 22 in 2022 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/07/2025–Present | 1 | |
| Director | 24/11/2022–09/07/2025 | 6 | |
| Director | 24/11/2022–Present | 3 | |
| Director | 25/10/2007–24/11/2022 | 1 | |
| Director | 25/10/2007–24/11/2022 | 1 | |
| Director | 18/09/2020–24/11/2022 | 2 | |
| Director | 30/06/2008–18/09/2020 | 0 | |
| Secretary | 25/10/2007–22/08/2018 | 0 | |
| Secretary | 24/11/2022–Present | 0 | |
| Corporate Secretary | 20/10/2017–19/03/2020 | 7 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/10/2016–Present | 0 | |
| 01/07/2023–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 14/12/2022
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 12/02/2026
- 7 months ago
What changed in the last year
- Officer changesLatest 12/02/2026
- Accounts filedLatest 18/12/2025
- Confirmation statementLatest 06/10/2025
Filing timeline
- 12/02/2026View PDF (2 pages)
Director's details changed for Tyler O'hagan on 2026-02-12
- 18/12/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 06/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-05 with no updates
- 15/08/2025View PDF (1 pages)
Registered office address changed from Suite 18C Start Hill Bishop's Stortford CM22 7WE England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 2025-08-15
- 25/07/2025View PDF (1 pages)
Termination of appointment of Ian Clive Whiting as a director on 2025-07-09
- 25/07/2025View PDF (2 pages)
Appointment of Luke Haites as a director on 2025-07-09
- 19/12/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 06/11/2024View PDF (3 pages)
Confirmation statement made on 2024-10-05 with no updates
- 24/07/2024View PDF (1 pages)
Previous accounting period shortened from 2024-06-30 to 2023-12-31
- 27/06/2024View PDF (9 pages)
Accounts for a small company made up to 2023-06-30
- 23/01/2024View PDF (1 pages)
Satisfaction of charge 064096860002 in full
- 06/10/2023View PDF (6 pages)
Confirmation statement made on 2023-10-05 with updates
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About ISLAND PACIFIC (UK) LIMITED
A short description of the company, written from its Companies House record.
ISLAND PACIFIC (UK) LIMITED is a private limited company registered in the United Kingdom, based in Stansted House, Shire Hill, Saffron Walden, Essex CB11 3AQ. Companies House classifies its business as Other software publishing. It has been on the register for 18 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.00M and 14 employees.
ISLAND PACIFIC (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ISLAND PACIFIC (UK) LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
ISLAND PACIFIC (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 25/10/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £3.00M, total assets of £4.62M, cash in bank of £219.68K and total liabilities of £1.63M.
The most recent document on the record is dated 12/02/2026: Director's details changed for Tyler O'hagan on 2026-02-12, 7 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/10/2026.
Companies House lists 10 officers (3 currently in post) and 2 people with significant control.