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Iesa Holdings Limited

Iesa Holdings Limited is an active company incorporated on 8 August 2007 with the registered office located in Warrington, Cheshire. Iesa Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337851
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Iesa Works Daten Park
Birchwood
Warrington
Cheshire
WA3 6UT
England
Same address for the past 7 years
Telephone
01925251111
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Rsis Solutions • British • Lives in UK • Born in Mar 1984
Director • Commercial Director • British • Lives in England • Born in May 1976
Director • Finance Director • British • Lives in UK • Born in Dec 1974
Director • Company Secretary • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Integrated Supply UK Limited
Andrew Bell Perry, Deborah Catherine ANN Bowring, and 3 more are mutual people.
Active
Iesa A & D Limited
Andrew Bell Perry, Deborah Catherine ANN Bowring, and 3 more are mutual people.
Active
Iesa A & D Holdings Limited
Andrew Bell Perry, Deborah Catherine ANN Bowring, and 3 more are mutual people.
Active
John Liscombe Limited
Andy James is a mutual person.
Active
Iesa Limited
Andy James is a mutual person.
Active
Electro Lighting Group Limited
Andy James is a mutual person.
Active
RS Limited
Andy James is a mutual person.
Active
Electrocomponents Overseas Limited
Andy James 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99K
Decreased by £4.29M (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£99K
Decreased by £4.29M (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Jerry Abraham Appointed
2 Months Ago on 10 Jun 2025
Andrew Bell Perry Resigned
2 Months Ago on 10 Jun 2025
Claire Watt Appointed
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Deborah Catherine Ann Bowring Resigned
8 Months Ago on 31 Dec 2024
Auditor Resigned
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Jerry Abraham as a director on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Claire Watt as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Andrew Bell Perry as a director on 10 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Termination of appointment of Deborah Catherine Ann Bowring as a director on 31 December 2024
Submitted on 2 Jan 2025
Auditor's resignation
Submitted on 9 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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