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Interserve Group Limited

Interserve Group Limited is a liquidation company incorporated on 15 February 2019 with the registered office located in Leeds, West Yorkshire. Interserve Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11830440
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2022 (2 years 10 months ago)
Next confirmation dated 3 December 2023
Was due on 17 December 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 760 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Group
Next accounts for period 26 June 2022
Was due on 20 September 2023 (2 years 1 month ago)
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xphil Limited
Martyn John Everett is a mutual person.
Active
Arborfield Joinery Company Limited
Mr Mark Nicholas Morris is a mutual person.
Active
Sig Plc
Alan Charles Lovell is a mutual person.
Active
Amerial Limited
Martyn John Everett is a mutual person.
Active
The Giulietta Club Limited
Martyn John Everett is a mutual person.
Active
Hampshire Cultural Trust
Alan Charles Lovell is a mutual person.
Active
126 Devonshire Road Limited
Mr Mark Nicholas Morris is a mutual person.
Active
Safestyle UK Plc
Alan Charles Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£191.8M
Increased by £50.1M (+35%)
Turnover
£2.11B
Decreased by £134.1M (-6%)
Employees
Unreported
Decreased by 34.72K (-100%)
Total Assets
£608.5M
Decreased by £696.4M (-53%)
Total Liabilities
-£835.4M
Decreased by £361.3M (-30%)
Net Assets
-£226.9M
Decreased by £335.1M (-310%)
Debt Ratio (%)
137%
Increased by 45.58% (+50%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 21 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 24 Mar 2023
Mr Mark Nicholas Morris Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Elizabeth Jane Dilwihs Holden Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Charles Nicholas Pollard Resigned
3 Years Ago on 22 Jun 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 2 Oct 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
Submitted on 14 Sep 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 3 Aug 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 21 Jun 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 24 Mar 2023
Director's details changed for Mr Mark Nicholas Morris on 3 January 2023
Submitted on 27 Jan 2023
Termination of appointment of Elizabeth Jane Dilwihs Holden as a director on 31 December 2022
Submitted on 11 Jan 2023
Repayment History
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