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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 15 years ago.
Status
Active
Active since 7 years ago
Company No
07111665
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 Groveland Court
London
EC4M 9EH
England
Address changed on 21 Aug 2025 (16 days ago)
Previous address was 17 Blackfriars Lane St Pauls London EC4V 6ER
Telephone
02086865522
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Scottish • Lives in England • Born in Sep 1967
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.06K
Decreased by £3.52K (-53%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£624.35K
Increased by £44.19K (+8%)
Total Liabilities
-£616.47K
Increased by £41.89K (+7%)
Net Assets
£7.88K
Increased by £2.3K (+41%)
Debt Ratio (%)
99%
Decreased by 0.3% (-0%)
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Ms Sarah Margaret Graves Details Changed
17 Days Ago on 20 Aug 2025
Mr Stuart Howitt (PSC) Details Changed
17 Days Ago on 20 Aug 2025
Mr Mark Philip Lumbis (PSC) Details Changed
17 Days Ago on 20 Aug 2025
Ms Sarah Margaret Graves (PSC) Details Changed
17 Days Ago on 20 Aug 2025
Mr Stuart Howitt Details Changed
17 Days Ago on 20 Aug 2025
Mr Mark Philip Lumbis Details Changed
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Get Credit Report
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Documents
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
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
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
Confirmation statement made on 23 December 2024 with updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 27 Dec 2023
Repayment History
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