I.S.L. Holdings Limited

Active04692195 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Robert Andrew Leach
Faye Ruth Witherspoon
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Churchill Way
Sheffield 35A Business Park
Sheffield
S35 2PY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2005
British
Born December 1983 (42)
Director · Appointed 9 March 2005
British
Born April 1982 (44)
Officer history (8 former)
10 November 2026
Resigned Leach, Ian Peter as Director
10 November 2026
Resigned Leach, Susan as Director
10 November 2026
Resigned Leach, Susan as Secretary
10 March 2026
Resigned Leach, Ian Peter as Director
10 March 2026
Appointed Leach, Ian Peter as Director
10 March 2026
Appointed Leach, Susan as Director
10 March 2026
Resigned Leach, Susan as Director
5 January 2026
Resigned Leach, Alexander James as Director
9 March 2005
Appointed Witherspoon, Faye Ruth as Director
9 March 2005
Appointed Leach, Alexander James as Director
9 March 2005
Appointed Leach, Robert Andrew as Director
10 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 March 2003
Appointed Leach, Ian Peter as Director
10 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 March 2003
Appointed Leach, Susan as Director
10 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 March 2003
Appointed Leach, Susan as Secretary
10 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 March 2026
Owns 25–50% of shares
British
Born December 1983 (42)
Individual · Notified 10 March 2026
Owns 25–50% of shares
British
Born April 1982 (44)
Former controllers (3)
10 March 2026
Ceased I.S.L. Group Topco Limited — Owns 75–100% of shares
20 May 2019
Ceased Susan Leach — Owns 25–50% of shares
20 May 2019
Ceased Ian Peter Leach — Owns 25–50% of shares

Financials

Net Assets
£488,897
Cash
£2,279
Debt Ratio
3%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,891,124 £4,430,150 £4,626,343 £4,469,673 £4,506,890 £488,897
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£501,408£501,877£690,491£691,325£692,437
Current Assets£3,641£4,168,113£4,101,194£4,074,283£3,820,058£4,385,862
Debtors£1,362£0£20,392£674,887
Cash£2,279£1,086,584£1,169,120£1,184,366£1,198,758£1,202,419
Creditors (< 1 year)£14,744£2,631£5,398£22,431£16,233£132,175
Net Current Assets(£11,103)£4,165,482£4,095,796£4,051,852£3,803,825£4,253,687
Net Assets£488,897£4,506,890£4,469,673£4,626,343£4,430,150£4,891,124
Shareholder Funds£488,897£4,506,890£4,469,673£4,626,343£4,430,150£4,891,124

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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