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ISP (UK) 1 Limited

ISP (UK) 1 Limited is an active company incorporated on 18 December 2012 with the registered office located in Horley, West Sussex. ISP (UK) 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08334905
Private limited company
Age
13 years
Incorporated 18 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
2nd Floor
2 City Place Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in England • Born in Dec 1980
Director • Group General Counsel • British • Lives in UK • Born in Sep 1981
Bluefield Sif Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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New Energy Business Solar Limited
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
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Wel Solar Park 1 Limited
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
Active
Grange Solar Limited
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
Active
Hall Solar Ltd
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
Active
Hoback Solar Ltd
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
Active
Dayfields Solar Limited
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
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Nanteague Solar Limited
Neil Anthony Wood and Kevin Paul O'Connor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£339K
Increased by £119K (+54%)
Turnover
£2.89M
Decreased by £627K (-18%)
Employees
2
Same as previous period
Total Assets
£13.48M
Decreased by £870K (-6%)
Total Liabilities
-£12.91M
Decreased by £83K (-1%)
Net Assets
£565K
Decreased by £787K (-58%)
Debt Ratio (%)
96%
Increased by 5.23% (+6%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr Kevin Paul O'connor Appointed
1 Year 5 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Nov 2023
Mr Luke James Brandon Roberts Details Changed
4 Years Ago on 27 May 2021
Mr Neil Anthony Wood Details Changed
10 Years Ago on 17 Aug 2015
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Documents
Full accounts made up to 30 June 2025
Submitted on 3 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Statement of capital on 18 March 2025
Submitted on 18 Mar 2025
Solvency Statement dated 18/03/25
Submitted on 18 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 26 Jul 2024
Repayment History
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