Website & contact details
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Island Pacific (UK) Limited
- Incorporated
- 25 October 2007 (19 years)
- Industry
- Other software publishing (58290)
- Directors
- Luke HaitesJames Tyler O'Hagan
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Stansted HouseShire HillSaffron WaldenCB11 3AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Haites, Luke
Director · Appointed 9 July 2025
Australian
Born May 1974 (52)
Dowling, Benjamin John
Secretary · Appointed 24 November 2022
O'Hagan, James Tyler
Director · Appointed 24 November 2022
Canadian
Born September 1983 (43)
Officer history (7 former)
9 July 2025
9 July 2025
Appointed Haites, Luke as Director
24 November 2022
Appointed Dowling, Benjamin John as Secretary
24 November 2022
Appointed O'Hagan, James Tyler as Director
24 November 2022
24 November 2022
Resigned Ridgeway, Nicola as Director
24 November 2022
24 November 2022
18 September 2020
Resigned Dotson, Michael Joseph as Director
18 September 2020
Appointed Ridgeway, Nicola as Director
19 March 2020
22 August 2018
20 October 2017
30 June 2008
Appointed Dotson, Michael Joseph as Director
25 October 2007
25 October 2007
25 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14812498
Holdings 1
Companies where Island Pacific (UK) Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £219,675
- Employees
- 14
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,096 | £3,539 | £3,252 |
| Current Assets | £4,620,438 | £4,497,678 | £4,503,007 |
| Debtors | £4,400,763 | £3,969,633 | £4,101,821 |
| Cash | £219,675 | £528,045 | £401,186 |
| Creditors (< 1 year) | £1,625,812 | £1,558,199 | £1,799,652 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £2,994,626 | £2,939,479 | £2,703,355 |
| Net Assets | £2,706,607 | ||
| Shareholder Funds | £2,996,722 | £2,943,018 | £2,706,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 15 August 2025 | Registered office address changed | |||
| 25 July 2025 | Termination of appointment of a director |
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