THE I.S. GROUP LIMITED

Key Data

Status

Active

Company No.

01419425

Incorporation date

14/05/1979

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

02/09/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (24 pages)

27/08/2025

Current accounting period extended from 2025-06-30 to 2025-08-31

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

14/11/2024

Termination of appointment of Sandip Rajbhandari as a secretary on 2024-09-27

View PDF (1 pages)

14/11/2024

Termination of appointment of Nigel Richard Douthwaite as a director on 2024-09-27

View PDF (1 pages)

14/11/2024

Termination of appointment of Peter Vincent Lansdale as a director on 2024-09-27

View PDF (1 pages)

14/11/2024

Termination of appointment of Neil Anthony Warwick as a director on 2024-09-27

View PDF (1 pages)

14/11/2024

Appointment of Mr Roger Dennis Mackay as a director on 2024-09-27

View PDF (2 pages)

14/11/2024

Registered office address changed from Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 2024-11-14

View PDF (1 pages)

14/11/2024

Appointment of Mr Kevin Dennis Mackay as a director on 2024-09-27

View PDF (2 pages)

23/08/2024

Solvency Statement dated 12/08/24

View PDF (1 pages)

23/08/2024

Statement by Directors

View PDF (1 pages)

23/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Statement of capital on 2024-08-23

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (23 pages)

29/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (24 pages)

07/03/2024

Satisfaction of charge 014194250006 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (25 pages)

11/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE I.S. GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
6.38M
-
0.00
1.70M
-

2022
35
8.05M
-
0.00
5.31M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE I.S. GROUP LIMITED

THE I.S. GROUP LIMITED is an(a) Active company incorporated on 14/05/1979 with the registered office located at 6 Forest Road, Loughborough LE11 3NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE I.S. GROUP LIMITED?

THE I.S. GROUP LIMITED is currently Active. It was registered on 14/05/1979 .

Where is THE I.S. GROUP LIMITED located?

THE I.S. GROUP LIMITED is registered at 6 Forest Road, Loughborough LE11 3NP.

What does THE I.S. GROUP LIMITED do?

THE I.S. GROUP LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for THE I.S. GROUP LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-06-28 with updates.