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ISG Retail Limited

ISG Retail Limited is a in administration company incorporated on 9 June 1992 with the registered office located in London, Greater London. ISG Retail Limited was registered 33 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
02721627
Private limited company
Age
33 years
Incorporated 9 June 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2024 (1 year 7 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 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 (1 year 3 months ago)
Learn more about ISG Retail Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Sep 2024 (1 year 3 months ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
Telephone
01227792000
Email
Available in Endole App
Website
Isgplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kevin Patrick Dengate
Director • Contracts Director • British • Lives in England • Born in Mar 1962
Jane Louise Falconer
Director • British • Lives in England • Born in Apr 1965
David Graham Entwistle
Director • Finance Director • British • Lives in UK • Born in Sep 1960
Anthony Kenneth Down
Director • British • Lives in England • Born in Oct 1971
Zoe Price
Director • British • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISG Central Services Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
ISG Fit Out Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
ISG Limited
Jane Louise Falconer and Zoe Price are mutual people.
Liquidation
ISG Engineering Services Limited
Jane Louise Falconer and Zoe Price are mutual people.
In Administration
ISG Northern Limited
Zoe Price is a mutual person.
Dissolved
ISG Pearce Limited
Zoe Price is a mutual person.
Liquidation
ISG Construction Limited
Zoe Price is a mutual person.
In Administration
ISG Jackson Limited
Zoe Price is a mutual person.
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
£31.48M
Decreased by £184K (-1%)
Turnover
£550.73M
Increased by £122.42M (+29%)
Employees
501
Increased by 59 (+13%)
Total Assets
£191.12M
Increased by £17.83M (+10%)
Total Liabilities
-£160.22M
Increased by £14.72M (+10%)
Net Assets
£30.89M
Increased by £3.12M (+11%)
Debt Ratio (%)
84%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
4 Months Ago on 2 Sep 2025
Mark Cesenek Resigned
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Sep 2024
Administrator Appointed
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Mrs Annette Jane Dale Appointed
1 Year 7 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 May 2023
Natalie Margaret Starkey Resigned
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 20 Oct 2025
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
Statement of administrator's proposal
Submitted on 4 Dec 2024
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
Appointment of an administrator
Submitted on 26 Sep 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to 1 More London Place London SE1 2AF on 26 September 2024
Submitted on 26 Sep 2024
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Repayment History
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