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Ison Travel Limited

Ison Travel Limited is an active company incorporated on 27 March 2006 with the registered office located in Woking, Surrey. Ison Travel Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05757607
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Helford House
Hook Heath Road
Woking
GU22 0QE
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
01789299968
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1965
Ison Management Ltd
PSC
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Mutual Companies
Screen And Music Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Effective Business Travel Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Effective Business Events Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
Ison Management Limited
Matthew Robert Gough and Helen Kinsman Cannon are mutual people.
Active
The Sir Stanley Matthews Foundation
Matthew Robert Gough is a mutual person.
Active
Kinsman Cannon Ltd
Helen Kinsman Cannon is a mutual person.
Active
Belair Travel Limited
Matthew Robert Gough is a mutual person.
Active
Ison Services Limited
Helen Kinsman Cannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£705.59K
Increased by £705.59K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.73M
Increased by £1.63M (+1534%)
Total Liabilities
-£1.59M
Increased by £1.53M (+2320%)
Net Assets
£137.63K
Increased by £97.53K (+243%)
Debt Ratio (%)
92%
Increased by 29.89% (+48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Ms Helen Kinsman Gough Details Changed
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Ison Management Ltd (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Peter Derek Waterworth (PSC) Resigned
3 Years Ago on 7 Jun 2022
Ison Management Ltd (PSC) Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 14 Jul 2025
Registration of charge 057576070002, created on 14 April 2025
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 27 Jun 2024
Change of details for Ison Management Ltd as a person with significant control on 7 June 2022
Submitted on 30 May 2024
Director's details changed for Ms Helen Kinsman Gough on 30 May 2024
Submitted on 30 May 2024
Change of details for Ison Management Ltd as a person with significant control on 6 June 2022
Submitted on 30 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 1 Aug 2023
Notification of Ison Management Ltd as a person with significant control on 6 June 2022
Submitted on 29 Jun 2022
Repayment History
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