Isopod Holdings Limited

Active03317805 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Mantra Health Limited (until 4 July 2016)
The Floatworks Limited (until 1 December 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Timothy John Strudwick
James William Humphreys
Accounts type
Unaudited abridged
Region
East of England
Address
Unit E6
Langston Road
Loughton
IG10 3TQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2005
British
Director · Appointed 14 February 1997
British
Born April 1963 (63)
Officer history (11 former)
4 January 2016
Resigned Marsh, Peter Kenneth as Director
1 September 2014
Appointed Marsh, Peter Kenneth as Director
1 March 2010
Resigned Marsh, Peter Kenneth as Director
1 May 2008
Appointed Marsh, Peter Kenneth as Director
4 January 2008
Resigned Venturi, Mario as Director
10 June 2005
Resigned Humphreys, James William as Director
10 June 2005
Resigned Marsh, Peter Kenneth as Director
10 June 2005
Resigned Marsh, Peter Kenneth as Secretary
10 June 2005
Appointed Strudwick, Timothy John as Secretary
1 June 2004
Appointed Venturi, Mario as Director
8 December 2000
Appointed Humphreys, James William as Director
30 March 1999
Appointed Marsh, Peter Kenneth as Secretary
31 March 1997
Resigned Hughes, Jacqueline Valerie as Director
31 March 1997
Resigned Preece, Nicholas Edward as Secretary
31 March 1997
Resigned Preece, Nicholas Edward as Director
14 February 1997
Appointed Preece, Nicholas Edward as Secretary
14 February 1997
Appointed Preece, Nicholas Edward as Director
14 February 1997
Appointed Hughes, Jacqueline Valerie as Director
14 February 1997
Appointed Marsh, Peter Kenneth as Director
14 February 1997
Appointed Strudwick, Timothy John as Director
14 February 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 February 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 February 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£0
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £108,531 £119,705 £121,121 £121,147 £120,666 £120,948
Balance sheet detail
202420232022202120202019
Fixed Assets£64,100£64,100£64,100
Current Assets£78,420£59,573£60,091
Debtors£78,420£54,471£56,871£79,171£68,821£76,452
Cash£0£5,102£3,220
Creditors (< 1 year)£21,572£3,007£3,044£22,150£13,216£32,021
Net Current Assets£56,848£56,566£57,047£57,021£55,605£44,431
Shareholder Funds£120,948£120,666£121,147£121,121£119,705£108,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 January 2026
23 December 2025Unaudited abridged accounts31 December 2024
20 March 2025Confirmation statement with no updates25 January 2025
20 November 2024Total exemption full accounts31 December 2023
1 February 2024Confirmation statement with no updates25 January 2024
Show all recent filings

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