Isr Records Ltd

Active04597560 Private limited company
Incorporated
21 November 2002 (23 years)
Previously known as
Acl 2000 Limited (until 28 April 2016)
Industry
Other service activities n.e.c. (96090)
Directors
John Hayden Mason
Owned by
John Hayden Mason
Accounts type
Micro entity
Region
West Midlands
Address
Millfield House
Eaton Bishop
Hereford
HR2 9QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Passey, Andrew Gilbert Jeremy
Secretary · Appointed 12 August 2025
Mason, John Hayden
Director · Appointed 21 November 2002
British
Born January 1949 (77)
Officer history (6 former)
12 August 2025
Appointed Passey, Andrew Gilbert Jeremy as Secretary
29 May 2025
Resigned Bond, Michael Frederick as Secretary
14 January 2005
Appointed Bond, Michael Frederick as Secretary
14 January 2005
Resigned Mason, John Hayden as Secretary
14 December 2004
Resigned Ormrod, Robert Frederick as Secretary
14 December 2004
Appointed Mason, John Hayden as Secretary
30 May 2003
Resigned Mason, John Hayden as Secretary
21 November 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 November 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
21 November 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Mason, John Hayden as Secretary
21 November 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 November 2002
Appointed Ormrod, Robert Frederick as Secretary
21 November 2002
Appointed Mason, John Hayden as Director

Ownership 1 active

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

John Hayden Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1949 (77)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£196,752)
Debt Ratio
2208%
Current Ratio
2.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£137,829) (£152,219) (£169,647) (£172,773) (£195,600) (£196,752)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,983£2,917£3,898£5,701£7,144£5,574
Current Assets£7,350£2,164£14,045£13,696£17,748£23,484
Creditors (< 1 year)£3,539£3,150£1,735£5,851£5,168£166,887
Creditors (> 1 year)£202,546£197,531£188,981£183,193£171,943£0
Net Current Assets£3,811(£986)£12,310£7,845£12,580(£143,403)
Net Assets(£196,752)(£195,600)(£172,773)(£169,647)(£152,219)(£137,829)
Shareholder Funds(£196,752)(£195,600)(£172,773)(£169,647)(£152,219)(£137,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Micro company accounts30 April 2025
4 December 2025Confirmation statement with updates21 November 2025
14 August 2025Termination of appointment of a secretary
14 August 2025Appointment of a secretary
22 April 2025Micro company accounts30 April 2024
Show all recent filings

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