Ism Holdings Limited

Active04128699 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Collection of non-hazardous waste (38110)
Owned by
Peter Allen
John Allen Jnr
Accounts type
Total exemption full
Region
North West
Address
Kenyon Street
Ramsbottom
Greater Manchester
BL0 0AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2001
British
Director · Appointed 15 January 2001
British
Born January 1969 (57)
Director · Appointed 15 January 2001
British
Born May 1962 (64)
Director · Appointed 15 January 2001
British
Born April 1970 (56)
Officer history (4 former)
13 October 2022
Resigned Mavir, Kathryn as Director
14 March 2021
Resigned Allen, John as Director
1 September 2004
Appointed Mavir, Kathryn as Director
15 January 2001
Appointed Allen, Peter as Secretary
15 January 2001
Appointed Allen, John as Director
15 January 2001
Appointed Allen, Peter as Director
15 January 2001
Appointed Moran, Julie Ann as Director
15 January 2001
Appointed Allen, John as Director
15 January 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
15 January 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 December 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
20 December 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
John Allen Jnr
Individual · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Holdings 1

Companies where Ism Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 March 2021
Ceased John Allen — Owns 25–50% of shares

Financials

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

Net Assets
£607,590
Cash
£72,640
Employees
5
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £630,679 £659,055 £671,801 £691,046 £606,504 £618,306 £607,590
Balance sheet detail
2025202420232022202120202019
Fixed Assets£926,995£954,171£981,348£1,008,525£1,035,702£1,062,879£1,090,056
Current Assets£822,646£710,671£473,329£329,656£209,315£270,988£316,351
Debtors£292,309£169,607£248,704£244,914
Cash£72,640£73,419£47,392£37,347£39,708£22,284£71,437
Creditors (< 1 year)£1,142,051£1,046,536£848,173£647,135£573,216£340,821£378,341
Creditors (> 1 year)£333,991£397,387
Net Current Assets(£319,405)(£335,865)(£374,844)(£317,479)(£363,901)(£69,833)(£61,990)
Net Assets£607,590£618,306£606,504£691,046£671,801£659,055£630,679
Shareholder Funds£630,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
2 February 2026Confirmation statement with no updates20 December 2025
29 May 2025Total exemption full accounts31 August 2024
7 January 2025Confirmation statement with no updates20 December 2024
1 July 2024Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?