I S Consultancy (UK) Ltd

Active03119795 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Christopher John Whitehouse
Angela Jane Whitehouse
Owned by
Angela Jane Whitehouse
Accounts type
Total exemption full
Region
Wales
Address
Enterprise House Unit 1
Aber Park Industrial Estate
Flint
CH6 5EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Christopher John
Director · Appointed 16 April 2018
British
Born February 1985 (41)
Whitehouse, Angela Jane
Director · Appointed 30 October 1995
British
Born August 1956 (70)
Whitehouse, Angela Jane
Secretary · Appointed 30 October 1995
British
Officer history (8 former)
24 July 2020
Resigned Marshall, Fiona Dawn as Director
29 June 2020
Resigned Dyke, Paul as Director
1 November 2019
Appointed Marshall, Fiona Dawn as Director
16 April 2018
Appointed Whitehouse, Christopher John as Director
30 June 2015
Resigned Clark, Ian Mckinlay as Director
1 June 2015
Appointed Dyke, Paul as Director
28 February 2014
Resigned Trippier, Jamie Paul as Director
28 February 2013
Resigned Whitehouse, John Max as Director
1 August 2012
Appointed Clark, Ian Mckinlay as Director
1 January 2008
Appointed Trippier, Jamie Paul as Director
19 May 2004
Resigned Jarrett, Christopher as Director
1 February 2003
Appointed Jarrett, Christopher as Director
4 February 2000
Resigned Redstone, Patrick Hugh as Director
1 June 1999
Appointed Redstone, Patrick Hugh as Director
30 October 1995
Appointed Whitehouse, Angela Jane as Director
30 October 1995
Appointed Wing, Clifford Donald as Secretary
30 October 1995
Resigned Wing, Clifford Donald as Secretary
30 October 1995
Appointed Whitehouse, John Max as Director
30 October 1995
Appointed Whitehouse, Angela Jane as Secretary

Ownership 1 active

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

Angela Jane Whitehouse
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

Net Assets
£56,018
Cash
£44,454
Employees
17
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £86,194 £89,268 £56,281 £56,018
Balance sheet detail
2024202120202019
Fixed Assets£55,568£139,893£51,331£100,716
Current Assets£462,015£375,913£310,389£329,345
Debtors£366,527£237,927£196,979£296,462
Cash£44,454£107,751£92,575£233
Creditors (< 1 year)£424,830£302,480£253,341£308,264
Creditors (> 1 year)£26,178£134,143£14,773£23,158
Net Current Assets£37,185£73,433£57,048£21,081
Net Assets£56,018£56,281£89,268£86,194
Shareholder Funds£56,281£89,268£86,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
21 October 2025Change of details for a person with significant control
22 July 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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