ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ISW Systems Limited

ISW Systems Limited is an active company incorporated on 22 December 2015 with the registered office located in Cheltenham, Gloucestershire. ISW Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927141
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Contact
Address
45 Pickering Road
Cheltenham
GL53 0LF
England
Address changed on 18 Mar 2023 (2 years 5 months ago)
Previous address was 35 Pickering Road Cheltenham GL53 0LF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1979
Director • English • Lives in England • Born in Oct 1973
Mr Iain Michael Yarranton
PSC • English • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Portcullis Topco Limited
Rebekah Yarranton is a mutual person.
Active
Portcullis Bidco Limited
Rebekah Yarranton is a mutual person.
Active
Hobbs And Howe Limited
Iain Michael Yarranton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92K
Decreased by £3.52K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.02K
Decreased by £6.72K (-40%)
Total Liabilities
-£11.4K
Decreased by £3.18K (-22%)
Net Assets
-£1.38K
Decreased by £3.54K (-164%)
Debt Ratio (%)
114%
Increased by 26.68% (+31%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Iain Michael Yarranton (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Rebekah Yarranton (PSC) Resigned
6 Months Ago on 12 Mar 2025
Mrs Rebekah Yarranton (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Mrs Rebekah Yarranton Details Changed
6 Months Ago on 12 Mar 2025
Mr Iain Michael Yarranton (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Mr Iain Michael Yarranton Details Changed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Get Credit Report
Discover ISW Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Rebekah Yarranton as a person with significant control on 12 March 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Iain Michael Yarranton on 12 March 2025
Submitted on 17 Apr 2025
Change of details for Mr Iain Michael Yarranton as a person with significant control on 12 March 2025
Submitted on 17 Apr 2025
Change of details for Mr Iain Michael Yarranton as a person with significant control on 12 March 2025
Submitted on 17 Apr 2025
Director's details changed for Mrs Rebekah Yarranton on 12 March 2025
Submitted on 17 Apr 2025
Change of details for Mrs Rebekah Yarranton as a person with significant control on 12 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year