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Island Pacific (UK) Limited

Island Pacific (UK) Limited is an active company incorporated on 25 October 2007 with the registered office located in Saffron Walden, Essex. Island Pacific (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409686
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Suite 18C Start Hill Bishop's Stortford CM22 7WE England
Telephone
01279874545
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1974
Director • Australian • Lives in Australia • Born in Feb 1960
Director • Canadian • Lives in Canada • Born in Sep 1983
Vela Apac UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Retail Limited
Ian Clive Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£528.05K
Increased by £126.86K (+32%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£4.5M
Decreased by £5.04K (-0%)
Total Liabilities
-£1.56M
Decreased by £241.45K (-13%)
Net Assets
£2.94M
Increased by £236.41K (+9%)
Debt Ratio (%)
35%
Decreased by 5.32% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Luke Haites Appointed
4 Months Ago on 9 Jul 2025
Ian Clive Whiting Resigned
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from Suite 18C Start Hill Bishop's Stortford CM22 7WE England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Luke Haites as a director on 9 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Clive Whiting as a director on 9 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 24 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Jun 2024
Satisfaction of charge 064096860002 in full
Submitted on 23 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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