Isv Freehold Limited

Active07922038 Private limited company
Incorporated
24 January 2012 (14 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Officer history (10 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
25 November 2021
Resigned Maduras, Mark Robert as Director
25 November 2021
Resigned Diana, Michael William as Director
25 November 2021
Appointed Castledine, Carl Anthony as Director
25 November 2021
Resigned Rowley, Thomas John Lewis as Director
25 November 2021
Resigned Mittal, Anuj Kumar as Director
25 November 2021
Appointed Ryder, Neill Timothy as Director
25 November 2021
Appointed Lashley, Greg as Director
5 May 2017
Appointed Rowley, Thomas John Lewis as Director
5 May 2017
Appointed Diana, Michael William as Director
5 May 2017
Appointed Maduras, Mark Robert as Director
5 May 2017
Appointed Mittal, Anuj Kumar as Director
5 May 2017
Resigned Aerie Capital Partners LLP as Corporate Secretary
5 May 2017
Resigned Mcgivern, Dustin James, Dr as Director
5 May 2017
Resigned Elton, James Robert as Director
13 February 2015
Resigned Gillon, Guy Michael L'Estrange as Director
24 January 2012
Appointed Gillon, Guy Michael L'Estrange as Director
24 January 2012
Appointed Aerie Capital Partners LLP as Corporate Secretary
24 January 2012
Appointed Mcgivern, Dustin James, Dr as Director
24 January 2012
Appointed Elton, James Robert as Director

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. 07921954

Financials

Net Assets
(£269,877)
Debt Ratio
2555%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2024 £62,843 £30,321 (£269,877)
Balance sheet detail
202420202019
Fixed Assets£10,992£983,419£989,133
Current Assets£0£939,285£977,053
Creditors (< 1 year)£280,869£920,017£925,719
Creditors (> 1 year)£972,366£977,624
Net Current Assets(£280,869)£19,268£51,334
Net Assets(£269,877)£30,321£62,843
Shareholder Funds(£269,877)£30,321£62,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
21 February 2026Confirmation statement with no updates7 February 2026
Show all recent filings

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