The I.S. Group Limited

Active01419425 Private limited company
Incorporated
14 May 1979 (47 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
6 Forest Road
Loughborough
LE11 3NP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born July 1984 (42)
Director · Appointed 27 September 2024
British
Born May 1956 (70)
Officer history (30 former)
27 September 2024
Appointed Mackay, Roger Dennis as Director
27 September 2024
Appointed Mackay, Kevin Dennis as Director
27 September 2024
Resigned Rajbhandari, Sandip as Secretary
27 September 2024
Resigned Warwick, Neil Anthony as Director
27 September 2024
Resigned Lansdale, Peter Vincent as Director
27 September 2024
Resigned Douthwaite, Nigel Richard as Director
29 February 2020
Resigned Larreta, Mario Doroteo as Director
20 September 2018
Resigned Martin, Timothy Colin as Secretary
20 September 2018
Appointed Rajbhandari, Sandip as Secretary
17 October 2017
Resigned Allen, David Leslie as Director
7 May 2009
Appointed Martin, Timothy Colin as Secretary
7 May 2009
Resigned Somerville, Carol Elaine as Secretary
1 March 2007
Appointed Larreta, Mario Doroteo as Director
18 November 2004
Resigned Mankelow, John Stanley as Director
1 July 2004
Appointed Mankelow, John Stanley as Director
5 May 2004
Resigned Hughes, Rhys John as Director
16 January 2003
Appointed Somerville, Carol Elaine as Secretary
16 January 2003
Resigned Allen, David Leslie as Secretary
23 January 2002
Appointed Hughes, Rhys John as Director
21 November 2001
Resigned Sleight, Thomas Lockwood as Director
20 December 2000
Appointed Douthwaite, Nigel Richard as Director
1 December 1999
Resigned Wills Pope, Brian William as Director
1 December 1999
Appointed Warwick, Neil Anthony as Director
17 November 1999
Resigned Brewin, John as Director
15 June 1999
Resigned Awan, Nighat Banu as Director
19 May 1999
Appointed Allen, David Leslie as Secretary
30 April 1999
Resigned Steel, David as Director
18 November 1998
Appointed Brewin, John as Director
27 October 1998
Resigned Rodgers, Anthony Kenneth Carr as Director
11 August 1998
Appointed Steel, David as Director
7 August 1998
Resigned Naylor, Penelope Claire as Secretary
7 August 1998
Resigned Naylor, Penelope Claire as Director
15 June 1998
Resigned Elsdon, Ernest Alfred Milford as Director
12 November 1997
Resigned Marsh, Sandra as Director
12 November 1997
Appointed Sleight, Thomas Lockwood as Director
2 November 1997
Appointed Allen, David Leslie as Director
2 November 1997
Appointed Wills Pope, Brian William as Director
13 August 1997
Appointed Naylor, Penelope Claire as Director
1 July 1997
Appointed Awan, Nighat Banu as Director
11 June 1997
Appointed Marsh, Sandra as Director
12 May 1997
Resigned Mcgrath, Douglas Alexander as Director
30 January 1997
Appointed Naylor, Penelope Claire as Secretary
30 January 1997
Resigned Elsdon, Ernest Alfred Milford as Secretary
6 December 1996
Appointed Mcgrath, Douglas Alexander as Director
6 December 1996
Resigned Rea, Wendy Jane as Director
29 November 1996
Resigned Bush, Anthony Charles as Director
9 November 1996
Appointed Elsdon, Ernest Alfred Milford as Secretary
2 November 1996
Resigned Bush, Anthony Charles as Secretary
17 January 1996
Appointed Rea, Wendy Jane as Director
28 September 1995
23 November 1994
25 October 1994
Resigned Allen, David Leslie as Director
18 January 1994
Appointed Allen, David Leslie as Director
24 October 1993
Resigned Bough, Frank as Director
6 November 1991
Appointed Bough, Frank as Director
31 October 1991
Resigned Russell, William Roy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The I.S. Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£0
Current Ratio
202.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £6,288,846 £8,046,715 £7,173,993 £6,982,009 £6,216,885
Balance sheet detail
202520242023202220212020
Fixed Assets£28,035£31,381£42,389£63,685£3,048,250£3,107,910
Current Assets£6,219,583£7,063,796£7,283,117£8,100,232£4,245,573£3,703,470
Debtors£6,219,583£1,813,627£2,541,601£2,791,724£2,547,609£2,300,251
Cash£0£5,250,169£4,741,516£5,308,508£1,697,964£1,403,219
Creditors (< 1 year)£30,733£113,168£151,513£110,848£377,919£354,279
Creditors (> 1 year)£0£6,354£135,776
Net Current Assets£6,188,850£6,950,628£7,131,604£7,989,384£3,867,654£3,349,191
Net Assets£7,173,993£8,046,715£6,382,068£6,288,846
Shareholder Funds£6,216,885£6,982,009£7,173,993£8,046,715£6,288,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates28 June 2026
29 May 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with updates28 June 2025
27 August 2025Current accounting period extended
24 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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