Ismart Group Limited

Active05302247 Private limited company
Incorporated
1 December 2004 (21 years)
Previously known as
I-Sm@rt Group Limited (until 23 March 2016)
I-Sm@rt Limited (until 7 May 2010)
I-Sm@rt Wireless Limited (until 3 January 2007)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
13 Station Road
Kettering
NN15 7HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haycock, David Andrew
Secretary · Appointed 31 March 2014
Director · Appointed 13 December 2013
British
Born November 1979
Director · Appointed 8 February 2007
British
Born January 1980 (46)
Officer history (5 former)
30 April 2015
Resigned Horne, Ryan Steven as Director
3 April 2014
Resigned Haycock, David Andrew as Director
31 March 2014
Appointed Haycock, David Andrew as Secretary
31 March 2014
Resigned Pritchett, Dylan Alexander as Secretary
13 December 2013
Appointed Fitzjohn, David Paul as Director
8 February 2007
Appointed Pritchett, Dylan Alexander as Secretary
8 February 2007
Appointed Horne, Ryan Steven as Director
8 February 2007
Resigned Mellors, John as Secretary
8 February 2007
Appointed Pritchett, Dylan Alexander as Director
11 September 2005
Resigned Mellors, John as Director
1 December 2004
Appointed Mellors, John as Director
1 December 2004
Appointed Mellors, John as Secretary
1 December 2004
Appointed Haycock, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 08798678

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ismart Group Limited This company Owns 75–100% of shares
Direct Debt Recovery Limited Owns 75–100% of shares
I-Sm@rt Consumer Services Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,268
Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £486 (£28,568) (£26,916) (£31,869) (£36,207) (£20,514)
Balance sheet detail
202520242023202220212020
Fixed Assets£175£175£175
Current Assets£236,750£234,563£234,389£233,393£233,860£167,052
Debtors£235,482£234,531£233,470£233,325£233,655£72,316
Cash£1,268£32£919£68£205£94,736
Creditors (< 1 year)£257,439£270,945£266,433£260,484£262,603£166,741
Net Current Assets(£20,689)(£36,382)(£32,044)(£27,091)(£28,743)£311
Shareholder Funds(£20,514)(£36,207)(£31,869)(£26,916)(£28,568)£486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
18 February 2026Confirmation statement with no updates1 December 2025
30 June 2025Total exemption full accounts30 September 2024
7 February 2025Confirmation statement with no updates1 December 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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