Company information:
The I.S. Group Limited (No: 01419425)
Address: STIRLING HOUSE, STIRLING WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YD
Status: Active
Incorporated: 14-May-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: NIGEL RICHARD DOUTHWAITE ( DOB: Jun-1954 From: Dec-2000 )
Current Director: PETER VINCENT LANSDALE ( DOB: Apr-1952 From: Jun-1991 )
Current Director: NEIL ANTHONY WARWICK ( DOB: Aug-1963 From: Dec-1999 )
Current Secretary: SANDIP RAJBHANDARI ( From: Sep-2018 )
Resigned Director: DAVID LESLIE ALLEN ( DOB: Apr-1948 From: Nov-1997 To: Oct-2017 )
Resigned Director: NIGHAT BANU AWAN ( DOB: Mar-1955 From: Jul-1997 To: Jun-1999 )
Resigned Director: FRANK BOUGH ( DOB: Dec-1937 From: Nov-1991 To: Oct-1993 )
Resigned Director: JOHN BREWIN ( DOB: Nov-1946 From: Nov-1998 To: Nov-1999 )
Resigned Director: ANTHONY CHARLES BUSH ( DOB: Apr-1931 From: Jun-1991 To: Nov-1996 )
Resigned Director: ERNEST ALFRED MILFORD ELSDON ( DOB: Jan-1923 From: Jun-1991 To: Jun-1998 )
Resigned Director: RHYS JOHN HUGHES ( DOB: Jan-1969 From: Jan-2002 To: May-2004 )
Resigned Director: MARIO DOROTEO LARRETA ( DOB: Jul-1953 From: Mar-2007 To: Feb-2020 )
Resigned Director: JOHN STANLEY MANKELOW ( DOB: Aug-1949 From: Jul-2004 To: Nov-2004 )
Resigned Director: SANDRA MARSH ( DOB: Jun-1947 From: Jun-1997 To: Nov-1997 )
Resigned Director: DOUGLAS ALEXANDER MCGRATH ( DOB: Sep-1944 From: Dec-1996 To: May-1997 )
Resigned Director: PENELOPE CLAIRE NAYLOR ( DOB: Nov-1953 From: Aug-1997 To: Aug-1998 )
Resigned Director: WENDY JANE REA ( DOB: Dec-1956 From: Jan-1996 To: Dec-1996 )
Resigned Director: ANTHONY KENNETH CARR RODGERS ( DOB: Sep-1941 From: Jun-1991 To: Oct-1998 )
Resigned Director: WILLIAM ROY RUSSELL ( DOB: Dec-1924 From: Jun-1991 To: Oct-1991 )
Resigned Director: THOMAS LOCKWOOD SLEIGHT ( DOB: Sep-1948 From: Nov-1997 To: Nov-2001 )
Resigned Director: DAVID STEEL ( DOB: Aug-1945 From: Aug-1998 To: Apr-1999 )
Resigned Director: MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON ( DOB: Oct-1942 From: Nov-1994 To: Sep-1995 )
Resigned Director: BRIAN WILLIAM WILLS POPE ( DOB: Oct-1951 From: Nov-1997 To: Dec-1999 )
Resigned Secretary: DAVID LESLIE ALLEN ( DOB: Apr-1948 From: May-1999 To: Jan-2003 )
Resigned Secretary: ANTHONY CHARLES BUSH ( DOB: Apr-1931 From: Jun-1991 To: Nov-1996 )
Resigned Secretary: ERNEST ALFRED MILFORD ELSDON ( DOB: Jan-1923 From: Nov-1996 To: Jan-1997 )
Resigned Secretary: TIMOTHY COLIN MARTIN ( DOB: Mar-1958 From: May-2009 To: Sep-2018 )
Resigned Secretary: PENELOPE CLAIRE NAYLOR ( DOB: Nov-1953 From: Jan-1997 To: Aug-1998 )
Resigned Secretary: CAROL ELAINE SOMERVILLE ( From: Jan-2003 To: May-2009 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,245,356 | 3,107,910 | 3,048,250 | 63,685 | 42,389 | 0.0,3245356.0,3107910.0,3048250.0,63685.0,42389.0 | |
| Fixed assets / Property, plant and equipment | 3,148,919 | 3,011,473 | 2,951,813 | 53,591 | 32,295 | 0.0,3148919.0,3011473.0,2951813.0,53591.0,32295.0 | |
| Fixed assets / Investments, fixed assets | 96,437 | 96,437 | 96,437 | 10,094 | 10,094 | 0.0,96437.0,96437.0,96437.0,10094.0,10094.0 | |
| Current assets | 3,685,519 | 3,703,470 | 4,245,573 | 8,100,232 | 7,283,117 | 0.0,3685519.0,3703470.0,4245573.0,8100232.0,7283117.0 | |
| Current assets / Debtors | 2,842,518 | 2,300,251 | 2,547,609 | 2,791,724 | 2,541,601 | 0.0,2842518.0,2300251.0,2547609.0,2791724.0,2541601.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | -195,489 | 1,290 | 0.0,-195489.0,1290.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 843,001 | 1,403,219 | 1,697,964 | 5,308,508 | 4,741,516 | 0.0,843001.0,1403219.0,1697964.0,5308508.0,4741516.0 | |
| Net current assets (liabilities) | 3,252,383 | 3,349,191 | 3,867,654 | 7,989,384 | 7,131,604 | 0.0,3252383.0,3349191.0,3867654.0,7989384.0,7131604.0 | |
| Total assets less current liabilities | 6,497,739 | 6,457,101 | 6,915,904 | 8,053,069 | 7,173,993 | 0.0,6497739.0,6457101.0,6915904.0,8053069.0,7173993.0 | |
| Provisions for liabilities, balance sheet subtotal | 44,098 | 26,986 | 0.0,44098.0,0.0,26986.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,258,073 | 6,288,846 | 6,382,068 | 8,046,715 | 7,173,993 | 0.0,6258073.0,6288846.0,6382068.0,8046715.0,7173993.0 | |
| Equity / share capital and reserves | 6,258,073 | 6,382,068 | 8,046,715 | 7,173,993 | 0.0,6258073.0,0.0,6382068.0,8046715.0,7173993.0 |