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Ior Group Limited

Ior Group Limited is a in administration company incorporated on 19 April 1989 with the registered office located in Southampton, Hampshire. Ior Group Limited was registered 36 years ago.
Status
In Administration
In administration since 5 months ago
Company No
02373644
Private limited company
Age
36 years
Incorporated 19 April 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year 2 months ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 5 Jun 2025 (4 months ago)
Previous address was 98 Kew Road Richmond Surrey TW9 2PQ England
Telephone
02086149500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1987
Mr Mark Morgan Randall
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Russell Limited
Mark Morgan Randall and Nigel John Sinsbury are mutual people.
Active
Anderson & Brown (Bishopgate) Limited
Mark Morgan Randall is a mutual person.
Active
Four Degrees RTM Company Limited
Geoffrey Charles Anderson is a mutual person.
Active
820 Studio Ltd
Geoffrey Charles Anderson is a mutual person.
Active
Interiors Of Richmond Limited
Mark Morgan Randall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.37M
Increased by £1.03M (+312%)
Turnover
£20.45M
Increased by £4.4M (+27%)
Employees
33
Increased by 1 (+3%)
Total Assets
£6.21M
Increased by £991K (+19%)
Total Liabilities
-£5.33M
Increased by £828K (+18%)
Net Assets
£882K
Increased by £163K (+23%)
Debt Ratio (%)
86%
Decreased by 0.43% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 Jun 2025
Administrator Appointed
5 Months Ago on 20 May 2025
Jason Andrew Cissell Resigned
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Mark Morgan Randall (PSC) Details Changed
5 Years Ago on 31 Aug 2020
Paul Anthony Kear (PSC) Resigned
5 Years Ago on 31 Aug 2020
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Documents
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 1 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 6 Jun 2025
Registered office address changed from 98 Kew Road Richmond Surrey TW9 2PQ England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 5 June 2025
Submitted on 5 Jun 2025
Appointment of an administrator
Submitted on 20 May 2025
Change of details for Mr Mark Morgan Randall as a person with significant control on 31 August 2020
Submitted on 11 Apr 2025
Termination of appointment of Jason Andrew Cissell as a director on 2 October 2024
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Cessation of Paul Anthony Kear as a person with significant control on 31 August 2020
Submitted on 28 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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