Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Idis Group Limited
- Incorporated
- 25 October 2004 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Pitcairn House Crown SquareFirst AvenueBurton-On-TrentDE14 2WW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 24 August 2021
British
Born April 1970 (56)
Officer history (21 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
16 January 2023
Resigned Miller, Amanda as Secretary
14 October 2022
24 August 2021
24 August 2021
19 March 2019
19 March 2019
13 July 2017
Appointed Miller, Amanda as Secretary
13 July 2017
Resigned Abell, Martin James as Secretary
2 March 2017
Resigned Haddleton, James as Secretary
2 March 2017
Appointed Abell, Martin James as Secretary
11 November 2016
1 December 2015
29 April 2015
29 April 2015
Appointed Haddleton, James as Secretary
29 April 2015
29 April 2015
29 April 2015
29 April 2015
18 March 2013
26 January 2012
15 March 2010
1 March 2010
28 February 2010
15 February 2010
13 April 2009
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 September 2005
2 September 2005
2 September 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 August 2005
25 October 2004
25 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05390347
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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