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Investment And Securities Trust Limited

Investment And Securities Trust Limited is an active company incorporated on 2 May 1946 with the registered office located in London, Greater London. Investment And Securities Trust Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00409591
Private limited company
Age
79 years
Incorporated 2 May 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
46 Suite 3
Crawford Street
London
W1H 1JU
Same address for the past 10 years
Telephone
02077236498
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Nov 1983
Woolcastle Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolcastle Limited
Mrs Lisa Fiona Voice, Matthew William Lee, and 1 more are mutual people.
Active
Central Town Properties Limited
Mrs Lisa Fiona Voice and Redford Secretarial Services Limited are mutual people.
Active
Justo Consultancy Limited
Redford Secretarial Services Limited is a mutual person.
Active
Elevator Engineering Enterprises Limited
Redford Secretarial Services Limited is a mutual person.
Active
Rosewood Capital Limited
Redford Secretarial Services Limited is a mutual person.
Active
Woffinden Limited
Redford Secretarial Services Limited is a mutual person.
Active
Tri-Coastal Design Group UK Limited
Redford Secretarial Services Limited is a mutual person.
Active
The Rosewood Capital Group Limited
Redford Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92K
Decreased by £283K (-75%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£14.8M
Decreased by £238K (-2%)
Total Liabilities
-£15.81M
Increased by £1.53M (+11%)
Net Assets
-£1.01M
Decreased by £1.77M (-235%)
Debt Ratio (%)
107%
Increased by 11.86% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Accounting Period Shortened
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Mr Matthew William Lee Appointed
1 Year 6 Months Ago on 29 Feb 2024
Redford Secretarial Services Limited Appointed
1 Year 6 Months Ago on 29 Feb 2024
Kimberly Lauren Voice Resigned
1 Year 6 Months Ago on 29 Feb 2024
David Morris Antony Rubin Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 May 2025
Previous accounting period shortened from 25 March 2024 to 24 March 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2024
Appointment of Mr Matthew William Lee as a director on 29 February 2024
Submitted on 2 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Redford Secretarial Services Limited as a secretary on 29 February 2024
Submitted on 2 Jul 2024
Termination of appointment of Kimberly Lauren Voice as a secretary on 29 February 2024
Submitted on 2 Jul 2024
Previous accounting period shortened from 26 March 2023 to 25 March 2023
Submitted on 21 Mar 2024
Termination of appointment of David Morris Antony Rubin as a director on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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