Isite Group Limited

Active07839746 Private limited company
Incorporated
8 November 2011 (15 years)
Previously known as
Spire Crest Limited (until 10 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
8 Tollgate Business Park
Stanway
Colchester
CO3 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2011
British
Born September 1962 (64)
Director · Appointed 8 November 2011
British
Born June 1961 (65)

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 By Shares
Reg. no. 06945730

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Isite Group Limited This company Owns 75–100% of shares
Isite Intelligence Limited DissolvedOwns 75–100% of shares
Isitetv Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,209,334 £2,209,334 £2,209,334 £2,209,334 £2,209,334
Balance sheet detail
20242023202220212020
Fixed Assets£4,000,100£4,000,100
Current Assets£807,310
Debtors£807,310£807,310£807,310
Creditors (< 1 year)£2,598,076£2,598,076£2,598,076
Creditors (> 1 year)£0£2,598,076
Net Current Assets(£1,790,766)(£1,790,766)(£1,790,766)(£1,790,766)£807,310
Net Assets£2,209,334£2,209,334
Shareholder Funds£2,209,334£2,209,334£2,209,334£2,209,334£2,209,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
20 August 2026Satisfaction of a charge in full
31 July 2026Registration of a charge
27 October 2025Confirmation statement with no updates27 October 2025
29 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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