Isa Software Limited

Active03264779 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Ian Crook
Kenneth David Martin
Owned by
Ian Crook
Kenneth David Martin
Accounts type
Total exemption full
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crook, Ian
Director · Appointed 16 October 1996
British
Born March 1961 (65)
Martin, Kenneth David
Director · Appointed 16 October 1996
American
Born August 1963 (63)
Crook, Ian
Secretary · Appointed 16 October 1996
British
Officer history (2 former)
16 October 1996
Appointed Crook, Ian as Director
16 October 1996
Appointed Martin, Kenneth David as Director
16 October 1996
Appointed Crook, Ian as Secretary
16 October 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 October 1996
Resigned Brighton Director Limited as Corporate Nominee Director
14 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Crook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Kenneth David Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1963 (63)

Financials

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

Net Assets
£773,245
Cash
£707,953
Employees
3
Debt Ratio
8%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £450,901 £563,279 £814,711 £898,722 £773,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,558£4,298£5,334
Current Assets£832,765£1,084,253£1,011,203£720,418£614,040EUR 469,667EUR 391,618
Debtors£106,246EUR 142,462EUR 182,115
Cash£707,953£937,923£904,239£584,480£507,794EUR 327,205EUR 209,503
Creditors (< 1 year)£64,078£189,829£201,826£158,120£165,812EUR 205,132EUR 97,120
Net Current Assets£768,687£894,424£809,377£562,298£448,228EUR 264,535EUR 294,498
Net Assets£773,245£898,722£814,711£563,279£450,901EUR 268,409EUR 296,285
Shareholder Funds£773,245£814,711£563,279£450,901EUR 268,409EUR 296,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
19 June 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with updates14 October 2025
22 October 2025Registered office address changed
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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