Isocom Components 2004 Limited

Active05004893 Private limited company

What Isocom Components 2004 say about themselves

“Isocom Components A trusted leader in the supply of infrared optoelectronic devices, with over 40 years of industry expertise. Our extensive portfolio features over 3,500-part types, supported by a streamlined manufacturing and supply chain model that delivers the fastest lead times in the industry.”

— from isocomcomponents.co.uk
Incorporated
31 December 2003 (22 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Full
Region
North East
Address
Unit 25B Park View Road West
Park View Industrial Estate
Hartlepool
TS25 1PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born May 1990 (36)
Director · Appointed 30 September 2025
British
Born January 1979 (47)
Director · Appointed 24 May 2024
British
Born June 1962 (64)
Director · Appointed 5 July 2004
British
Born April 1969 (57)
Officer history (12 former)
5 January 2026
Appointed Murray, Karl as Director
30 September 2025
Appointed Quinn, David Dominic as Director
1 July 2025
Resigned Wilson, Jonathan Richard as Director
14 August 2024
Resigned Lavender, Jordan as Director
14 August 2024
Appointed Wilson, Jonathan Richard as Director
24 May 2024
Resigned Hemming, Anthony George as Director
24 May 2024
Resigned Rowe, Colin Frederick as Director
24 May 2024
Appointed Mcbeth, Graham as Director
24 May 2024
Resigned Gillespie, Paul John as Secretary
24 May 2024
Resigned Gillespie, Paul John as Director
24 May 2024
Appointed Lavender, Jordan as Director
24 May 2024
Resigned Chu, Gerald Chi Keung as Director
19 August 2009
Resigned Stott, Robert William as Director
14 August 2009
Resigned Hornby, Gary as Secretary
14 August 2009
Appointed Gillespie, Paul John as Secretary
14 August 2009
Resigned Hornby, Gary as Director
26 January 2005
Resigned Bart Management Limited as Corporate Nominee Director
26 January 2005
Resigned Laytons Secretaries Limited as Corporate Secretary
5 July 2004
Appointed Hemming, Anthony George as Director
5 July 2004
Appointed Hornby, Gary as Secretary
5 July 2004
Appointed Stott, Robert William as Director
5 July 2004
Appointed Gillespie, Paul John as Director
5 July 2004
Appointed Rowe, Colin Frederick as Director
5 July 2004
Appointed Elvin, Justin Robert as Director
5 July 2004
Appointed Hornby, Gary as Director
5 July 2004
Appointed Chu, Gerald Chi Keung as Director
31 December 2003
Appointed Laytons Secretaries Limited as Corporate Secretary
31 December 2003
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15634429

Holdings 1

Companies where Isocom Components 2004 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
24 May 2024
Ceased Gerald Chi Keung Chu — Owns 25–50% of shares
6 April 2016
Ceased Gerald Chi Keung Chu — Has significant influence or control
6 April 2016
Ceased Anthony George Hemming — Has significant influence or control
6 April 2016
Ceased Justin Robert Elvin — Has significant influence or control
6 April 2016
Ceased Paul John Gillespie — Has significant influence or control
6 April 2016
Ceased Colin Frederick Rowe — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,319,610
Cash
£1,164,953
Turnover
£5,006,708
Profit Before Tax
£457,959
Employees
21
Debt Ratio
19%
Current Ratio
5.5x
Profit Margin
9%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £6,091,173 £5,006,708
Balance sheet detail
202520242023202220212020
Fixed Assets£173,107£202,272£71,429£100,155£107,631
Current Assets£3,903,442£3,433,344£7,117,410£5,678,836£5,299,469
Debtors£2,050,335£1,536,762£1,437,496£1,841,780£1,201,584
Cash£1,164,953£815,465£4,044,140£2,621,226£2,889,616
Creditors (< 1 year)£714,100£661,981£1,082,719£1,476,732£1,383,268£1,262,388
Net Current Assets£3,189,342£2,771,363£5,640,678£4,295,568£4,037,081
Net Assets£3,319,610£2,924,444£5,698,964£4,381,741£4,130,522
Shareholder Funds£3,319,610£2,924,444£5,698,964£4,381,741£4,130,522

Turnover£5,006,708£6,091,173
Cost of Sales£3,277,893£3,694,356
Gross Profit£1,728,815£2,396,817
Admin Expenses£1,037,603£586,113
Staff Costs£934,643£731,621
Operating Profit£455,839£1,445,423
Profit Before Tax£457,959£1,462,585
Tax£62,793£349,434
Profit for Period£395,166£1,113,151

Filings 114

DateDescriptionMade Up ToPagesPDF
5 January 2026Appointment of a director
5 January 2026Full accounts30 June 2025
23 December 2025Confirmation statement with no updates23 December 2025
2 October 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all 114 filings

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