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Isurus Fulfilment Limited

Isurus Fulfilment Limited is an active company incorporated on 2 September 2016 with the registered office located in Peterborough, Cambridgeshire. Isurus Fulfilment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10357412
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (10 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Plantation House
Newark Road
Peterborough
PE1 5UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in May 1964
Director • Commercial Director • British • Lives in UK • Born in May 1981
Masteroast Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Masteroast Holdings Limited
Andrew Graham Fawkes and Yvonne Eileen Victoria Mills are mutual people.
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McEu Limited
Andrew Graham Fawkes and Matthew Christopher Mills are mutual people.
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Masterpac Limited
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Whiteheads (1858) Limited
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Edinburgh Tea And Coffee Company Ltd
Andrew Graham Fawkes is a mutual person.
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OCC Holdings Limited
Andrew Graham Fawkes is a mutual person.
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Plantation Management LLP
Andrew Graham Fawkes and Yvonne Eileen Victoria Mills are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£212.11K
Increased by £191.02K (+906%)
Total Liabilities
-£50.64K
Increased by £603 (+1%)
Net Assets
£161.47K
Increased by £190.42K (-658%)
Debt Ratio (%)
24%
Decreased by 213.42% (-90%)
Latest Activity
Mr Matthew Christopher Mills Appointed
6 Days Ago on 5 Sep 2025
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Masteroast Holdings Limited (PSC) Appointed
9 Years Ago on 2 Sep 2016
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Documents
Appointment of Mr Matthew Christopher Mills as a director on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Registration of charge 103574120001, created on 23 August 2024
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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