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Ison Management Limited

Ison Management Limited is an active company incorporated on 13 June 2013 with the registered office located in Woking, Surrey. Ison Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08567441
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Helford House
Hook Heath Road
Woking
Surrey
GU22 0QE
England
Same address for the past 6 years
Telephone
02036579738
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Development Manager • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1975
Helen Kinsman Cannon
PSC • British • Lives in UK • Born in Oct 1975
Mr Matthew Robert Gough
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Screen And Music Travel Limited
Helen Kinsman Cannon and Matthew Robert Gough are mutual people.
Active
Effective Business Travel Limited
Helen Kinsman Cannon and Matthew Robert Gough are mutual people.
Active
Effective Business Events Limited
Helen Kinsman Cannon and Matthew Robert Gough are mutual people.
Active
Ison Travel Limited
Helen Kinsman Cannon and Matthew Robert Gough are mutual people.
Active
The Sir Stanley Matthews Foundation
Matthew Robert Gough is a mutual person.
Active
Belair Travel Limited
Matthew Robert Gough is a mutual person.
Active
Ison Services Limited
Helen Kinsman Cannon is a mutual person.
Active
Brands
ISON Travel
ISON Travel provides corporate travel management services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£3.68M
Increased by £941K (+34%)
Turnover
£52.67M
Increased by £12.61M (+31%)
Employees
69
Increased by 27 (+64%)
Total Assets
£14.33M
Increased by £4.64M (+48%)
Total Liabilities
-£10.24M
Increased by £3.99M (+64%)
Net Assets
£4.09M
Increased by £655K (+19%)
Debt Ratio (%)
71%
Increased by 6.9% (+11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Helen Kinsman Cannon Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Helen Gough Details Changed
1 Year 5 Months Ago on 30 May 2024
Ms Helen Kinsman Gough (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 14 Jul 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Feb 2025
Director's details changed for Helen Kinsman Cannon on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Change of details for Ms Helen Kinsman Gough as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mrs Helen Gough on 30 May 2024
Submitted on 30 May 2024
Full accounts made up to 30 November 2023
Submitted on 1 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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