Isp Holdings (U.K.) Ltd.

Active03823101 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Matthew Kyle Spence
Controlled by
Matthew Kyle Spence
Accounts type
Full
Region
North East
Address
Unit 4B Whinbank Park
Whinbank Road Aycliffe Business Park
Newton Aycliffe
DL5 6AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Heiden, Dingeman
Secretary · Appointed 4 April 2022
Spence, Matthew Kyle
Director · Appointed 27 March 2019
American
Born August 1981 (45)
Officer history (19 former)
4 April 2022
Appointed Van Der Heiden, Dingeman as Secretary
28 March 2022
Resigned Lawson, David Ian as Secretary
27 March 2019
Appointed Spence, Matthew Kyle as Director
27 March 2019
Appointed Lawson, David Ian as Secretary
27 March 2019
Resigned Jumelet, Frank Jacob Adriaan as Director
26 March 2019
Resigned Charlton, Julie as Secretary
30 September 2012
Appointed Jumelet, Frank Jacob Adriaan as Director
30 September 2012
Resigned Higgs, Christopher as Director
31 March 2012
Resigned Mchugh, Kenneth as Director
23 February 2009
Appointed Higgs, Christopher as Director
31 December 2008
Resigned Wolstenholme, Alan Gordon as Director
18 August 2008
Appointed Charlton, Julie as Secretary
18 August 2008
Resigned Byth, Peter as Secretary
4 October 2006
Resigned Jones, Alan as Director
31 July 2006
Resigned Yanofsky, Alvin as Director
15 September 2005
Resigned Guccione, Salvatore John as Director
15 March 2005
Resigned Ruschatz, Jon as Director
15 March 2005
Appointed Guccione, Salvatore John as Director
16 July 2004
Resigned Murphy, Neal Edward as Director
31 March 2004
Appointed Wolstenholme, Alan Gordon as Director
1 January 2004
Resigned Cope, Roger J as Director
4 December 2003
Appointed Mchugh, Kenneth as Director
4 December 2003
Appointed Yanofsky, Alvin as Director
4 December 2003
Appointed Murphy, Neal Edward as Director
4 December 2003
Resigned Michoud, Laurent as Director
30 April 2003
Resigned Diamond, Andrew as Director
14 September 2001
Appointed Ruschatz, Jon as Director
14 September 2001
Resigned Lay, Randall Robert as Director
13 September 2001
Resigned Yanofsky, Alvin Morris as Secretary
13 September 2001
Appointed Byth, Peter as Secretary
1 December 2000
Appointed Jones, Alan as Director
1 December 2000
Appointed Michoud, Laurent as Director
1 December 2000
Appointed Cope, Roger J as Director
19 August 1999
Appointed Yanofsky, Alvin Morris as Secretary
19 August 1999
Appointed Diamond, Andrew as Director
19 August 1999
Appointed Lay, Randall Robert as Director
18 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
10 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Kyle Spence
Individual · Notified 27 March 2019
Has significant influence or control
American
Born August 1981 (45)
Former controllers (3)
28 March 2022
Ceased David Ian Lawson — Has significant influence or control
27 March 2019
Ceased Frank Jacob Adriaan Jumelet — Has significant influence or control
26 March 2019
Ceased Julie Elizabeth Charlton — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£12,844,000
Profit Before Tax
£384,000
Employees
1
Debt Ratio
1%
Current Ratio
89.8x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £11,928,000 £11,951,000 £12,559,000 £12,844,000
Balance sheet detail
2025202420222021
Fixed Assets£2,631,000£2,631,000£2,631,000£2,631,000
Current Assets£10,328,000£10,017,000£9,344,000£9,317,000
Creditors (< 1 year)£115,000£89,000£24,000£20,000
Net Current Assets£10,213,000£9,928,000£9,320,000£9,297,000
Net Assets£12,844,000£12,559,000£11,951,000£11,928,000
Shareholder Funds£12,844,000£12,559,000£11,951,000£11,928,000

Filings 132

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
2 April 2026Confirmation statement with no updates22 March 2026
27 June 2025Full accounts30 September 2024
31 March 2025Register inspection address has been changed
31 March 2025Register(s) moved to registered inspection location
Show all 132 filings

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