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ISG Construction Limited

ISG Construction Limited is a in administration company incorporated on 26 February 1948 with the registered office located in London, Greater London. ISG Construction Limited was registered 77 years ago.
Status
In Administration
In administration since 11 months ago
Company No
00450103
Private limited company
Age
77 years
Incorporated 26 February 1948
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about ISG Construction Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG
Telephone
02072471717
Email
Available in Endole App
Website
Isgplc.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Zoe Price
Director • British • Lives in UK • Born in May 1975
Christopher Howard Tapson
Director • British • Lives in England • Born in Jun 1972
Jonathan Ellis James
Director • British • Lives in UK • Born in Apr 1962
Mark Cesenek
Director • British • Lives in England • Born in Oct 1982
Thomas George Smith
Director • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Scott Bolton is a mutual person.
Active
THS Consultants Limited
Thomas George Smith is a mutual person.
Active
JJ Construct Consult Ltd
Jonathan Ellis James is a mutual person.
Active
ISG Northern Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Dissolved
ISG Pearce Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Liquidation
ISG South Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Liquidation
ISG Jackson Limited
Zoe Price and Scott Bolton are mutual people.
In Administration
ISG Retail Limited
Zoe Price and Mark Cesenek are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£668K
Decreased by £10.42M (-94%)
Turnover
£544.69M
Decreased by £147.87M (-21%)
Employees
890
Increased by 51 (+6%)
Total Assets
£238.2M
Increased by £31.45M (+15%)
Total Liabilities
-£204.85M
Increased by £26.33M (+15%)
Net Assets
£33.35M
Increased by £5.12M (+18%)
Debt Ratio (%)
86%
Decreased by 0.35% (-0%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
4 Days Ago on 2 Sep 2025
Mark Cesenek Resigned
8 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Administrator Appointed
11 Months Ago on 26 Sep 2024
Mrs Annette Jane Dale Appointed
1 Year 3 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Jessica Lion Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Cesenek Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Notice of extension of period of Administration
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Apr 2025
Termination of appointment of Mark Cesenek as a director on 20 December 2024
Submitted on 10 Jan 2025
Notice of deemed approval of proposals
Submitted on 3 Dec 2024
Statement of administrator's proposal
Submitted on 28 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 17 Oct 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to 1 More London Place London SE1 2AF on 26 September 2024
Submitted on 26 Sep 2024
Appointment of an administrator
Submitted on 26 Sep 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
Submitted on 29 Feb 2024
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Repayment History
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