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I.S. Sundries Limited

I.S. Sundries Limited is an active company incorporated on 18 February 2015 with the registered office located in Loughborough, Leicestershire. I.S. Sundries Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09446100
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
6 Forest Road
Loughborough
LE11 3NP
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD England
Telephone
01733261000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Florist • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in May 1956
Director • Consultant • British • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The I.S. Group Limited
Peter Vincent Lansdale, Neil Anthony Warwick, and 1 more are mutual people.
Active
Suki Gifts International Limited
Peter Vincent Lansdale, Neil Anthony Warwick, and 1 more are mutual people.
Active
Wilfrid Whittington Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
S.Warwick & Son Limited
Neil Anthony Warwick is a mutual person.
Active
Apac Group Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Apac Group Holdings Ltd
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
Rowena Garden Centres Limited
Roger Dennis Mackay and Kevin Dennis Mackay are mutual people.
Active
P.L. Estates Anu Ltd
Peter Vincent Lansdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.84K
Increased by £17.87K (+119%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£415.16K
Decreased by £463.21K (-53%)
Total Liabilities
-£415.16K
Decreased by £543.21K (-57%)
Net Assets
£0
Increased by £80K (-100%)
Debt Ratio (%)
100%
Decreased by 9.11% (-8%)
Latest Activity
Accounting Period Extended
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Mr Kevin Dennis Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Roger Dennis Mackay Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nigel Richard Douthwaite Resigned
1 Year 1 Month Ago on 27 Sep 2024
Neil Anthony Warwick Resigned
1 Year 1 Month Ago on 27 Sep 2024
Sandip Rajbhandari Resigned
1 Year 1 Month Ago on 27 Sep 2024
Peter Vincent Lansdale Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024
Submitted on 14 Nov 2024
Registered office address changed from Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD England to 6 Forest Road Loughborough LE11 3NP on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024
Submitted on 14 Nov 2024
Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Appointment of Mr Roger Dennis Mackay as a director on 27 September 2024
Submitted on 14 Nov 2024
Repayment History
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