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IDL Group Limited

IDL Group Limited is an active company incorporated on 23 December 2009 with the registered office located in London, City of London. IDL Group Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
07111665
Private limited company
Age
16 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
12 Groveland Court
London
EC4M 9EH
England
Address changed on 21 Aug 2025 (5 months ago)
Previous address was 17 Blackfriars Lane St Pauls London EC4V 6ER
Telephone
02086865522
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1968
Ms Sarah Margaret Graves
PSC • British • Lives in England • Born in Sep 1965
Mr Mark Philip Lumbis
PSC • British • Lives in England • Born in Jul 1968
Mr Stuart Howitt
PSC • Scottish • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
IDL Holdings Ltd
Sarah Margaret Graves and Mark Philip Lumbis are mutual people.
Active
IDL Author Limited
Sarah Margaret Graves and Mark Philip Lumbis are mutual people.
Active
Kirk Originals Limited
Mark Philip Lumbis is a mutual person.
Active
Global & Integrated Security Limited
Mark Philip Lumbis is a mutual person.
Active
Davillion Design & Build Limited
Mark Philip Lumbis is a mutual person.
Active
Grakell Ltd
Sarah Margaret Graves is a mutual person.
Active
IDL H2 Limited
Mark Philip Lumbis is a mutual person.
Active
IDL H3 Ltd
Mark Philip Lumbis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.53K
Increased by £75.47K (+2464%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 6 (+43%)
Total Assets
£814.18K
Increased by £189.83K (+30%)
Total Liabilities
-£769.81K
Increased by £153.34K (+25%)
Net Assets
£44.37K
Increased by £36.49K (+463%)
Debt Ratio (%)
95%
Decreased by 4.19% (-4%)
Latest Activity
Stuart Howitt Resigned
9 Days Ago on 28 Jan 2026
Confirmation Submitted
25 Days Ago on 12 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Ms Sarah Margaret Graves Details Changed
5 Months Ago on 20 Aug 2025
Mr Stuart Howitt (PSC) Details Changed
5 Months Ago on 20 Aug 2025
Mr Mark Philip Lumbis (PSC) Details Changed
5 Months Ago on 20 Aug 2025
Ms Sarah Margaret Graves (PSC) Details Changed
5 Months Ago on 20 Aug 2025
Mr Stuart Howitt Details Changed
5 Months Ago on 20 Aug 2025
Mr Mark Philip Lumbis Details Changed
5 Months Ago on 20 Aug 2025
Get Credit Report
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Documents
Termination of appointment of Stuart Howitt as a director on 28 January 2026
Submitted on 31 Jan 2026
Confirmation statement made on 23 December 2025 with updates
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Director's details changed for Ms Sarah Margaret Graves on 20 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 17 Blackfriars Lane St Pauls London EC4V 6ER to 12 Groveland Court London EC4M 9EH on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Mark Philip Lumbis on 20 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Stuart Howitt on 20 August 2025
Submitted on 21 Aug 2025
Change of details for Ms Sarah Margaret Graves as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Mark Philip Lumbis as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Stuart Howitt as a person with significant control on 20 August 2025
Submitted on 21 Aug 2025
Repayment History
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