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ISP Developments Calverton Ltd

ISP Developments Calverton Ltd is an active company incorporated on 13 February 2019 with the registered office located in Newark, Nottinghamshire. ISP Developments Calverton Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11823938
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Cedar House
Belle Eau Park Industrial Estate
Bilsthorpe
Notts
NG22 8TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in UK • Born in Sep 1971
Director • Builder • British • Lives in England • Born in Apr 1978
Mr Simon Martin Pogson
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ISP Developments Limited
Mr Ian Martin Sargent and are mutual people.
Active
VW Weddings Limited
Mr Ian Martin Sargent and Simon Martin Pogson are mutual people.
Active
ISP Developments Southwell Limited
Mr Ian Martin Sargent and Simon Martin Pogson are mutual people.
Active
ISP Developments Bilsthorpe Limited
Mr Ian Martin Sargent and Simon Martin Pogson are mutual people.
Active
ISP Developments Long Bennington Ltd
Mr Ian Martin Sargent and Simon Martin Pogson are mutual people.
Active
ISP Developments Edwinstowe Limited
Mr Ian Martin Sargent and Simon Martin Pogson are mutual people.
Active
I.M.S. Joinery Services Limited
Mr Ian Martin Sargent is a mutual person.
Active
Management Company Long Bennington Ltd
Simon Martin Pogson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.86K
Decreased by £685 (-1%)
Total Liabilities
-£660
Decreased by £1.74K (-73%)
Net Assets
£74.2K
Increased by £1.06K (+1%)
Debt Ratio (%)
1%
Decreased by 2.3% (-72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Mr Ian Martin Sargent Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr Ian Martin Sargent (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr Simon Martin Pogson (PSC) Details Changed
2 Years 8 Months Ago on 14 Dec 2022
Mr Ian Martin Sargent (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 8 Jun 2023
Memorandum and Articles of Association
Submitted on 8 Jun 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 14 Mar 2023
Change of details for Mr Ian Martin Sargent as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr Ian Martin Sargent on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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