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The I.S. Group Limited

The I.S. Group Limited is an active company incorporated on 14 May 1979 with the registered office located in Loughborough, Leicestershire. The I.S. Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01419425
Private limited company
Age
46 years
Incorporated 14 May 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
6 Forest Road
Loughborough
LE11 3NP
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD
Telephone
01733261000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1984
Director • Florist • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in May 1956
Director • Consultant • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Richard Douthwaite, Peter Vincent Lansdale, and 2 more are mutual people.
Active
I.S. Sundries Limited
Peter Vincent Lansdale, Neil Anthony Warwick, and 1 more are mutual people.
Active
S.Warwick & Son Limited
Neil Anthony Warwick is a mutual person.
Active
Apac Europe Holdings Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Lavenders Of Covent Garden Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Country Baskets Imports Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Country Baskets Stores Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Wilfrid Whittington Limited
Kevin Dennis Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.25M
Increased by £508.65K (+11%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£7.1M
Decreased by £230.33K (-3%)
Total Liabilities
-£113.17K
Decreased by £38.35K (-25%)
Net Assets
£6.98M
Decreased by £191.98K (-3%)
Debt Ratio (%)
2%
Decreased by 0.47% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Mr Kevin Dennis Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Roger Dennis Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Neil Anthony Warwick Resigned
1 Year 1 Month Ago on 27 Sep 2024
Peter Vincent Lansdale Resigned
1 Year 1 Month Ago on 27 Sep 2024
Nigel Richard Douthwaite Resigned
1 Year 1 Month Ago on 27 Sep 2024
Sandip Rajbhandari Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 2 Sep 2025
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024
Submitted on 14 Nov 2024
Appointment of Mr Roger Dennis Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024
Submitted on 14 Nov 2024
Registered office address changed from Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Repayment History
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