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ISG Boiler Holdings Limited

ISG Boiler Holdings Limited is an active company incorporated on 8 August 2000 with the registered office located in Hull, East Riding of Yorkshire. ISG Boiler Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04048962
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ISG Boiler Holdings Limited
Contact Update Details
Address
IDEAL BOILERS LIMITED
National Avenue
Hull
East Yorkshire
HU5 4JB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Steven Hairsine
Secretary • Director • British • Lives in UK • Born in Jul 1975
Shaun Barry Edwards
Director • British • Lives in UK • Born in Jun 1968
Trevor Terence Harvey
Director • British • Lives in UK • Born in Nov 1956
Adam John Foy
Director • Australian • Lives in UK • Born in Mar 1982
Pierre-Louis Andre Francois
Director • French • Lives in France • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heating Holdings Limited
Jason Robert Speedy, Adam John Foy, and 2 more are mutual people.
Active
Bandwood Limited
Adam John Foy, Shaun Barry Edwards, and 2 more are mutual people.
Active
Ideal Boilers Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Hamworthy Heating Limited
Jason Robert Speedy, Adam John Foy, and 1 more are mutual people.
Active
Keston Boilers Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Heating Products Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Gledhill Building Products Limited
Jason Robert Speedy, Adam John Foy, and 1 more are mutual people.
Active
Clade Engineering Systems Ltd
Jason Robert Speedy, Adam John Foy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £1.53M (%)
Turnover
£1.53M
Increased by £1.53M (%)
Employees
Unreported
Same as previous period
Total Assets
£74.62M
Increased by £74.62M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£74.62M
Increased by £74.62M (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Adam John Foy Appointed
6 Months Ago on 10 Apr 2025
Trevor Terence Harvey Resigned
11 Months Ago on 30 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Pierre-Louis Andre Francois Resigned
1 Year 3 Months Ago on 28 Jun 2024
Shaun Barry Edwards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Jason Speedy Appointed
1 Year 3 Months Ago on 28 Jun 2024
Mr Steven Hairsine Appointed
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Adam John Foy as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Trevor Terence Harvey as a director on 30 October 2024
Submitted on 31 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Shaun Barry Edwards as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Pierre-Louis Andre Francois as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Steven Hairsine as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Jason Speedy as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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