Integrated Service Solutions Limited

Active08332191 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
South East
Address
London Road
Teynham
Sittingbourne
ME9 9PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 14 December 2012
British
Born May 1966 (60)
Officer history (5 former)
31 January 2026
Resigned Sands, Karen as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
4 October 2024
Resigned Newns, Mathew David as Director
22 April 2024
Appointed Sands, Karen as Director
16 February 2024
Resigned Kingston, Michael John as Director
1 September 2022
Resigned Kerrigan, John Mark as Director
19 August 2020
Appointed Kerrigan, John Mark as Director
19 August 2020
Appointed Kingston, Michael John as Director
19 August 2020
Appointed Newns, Mathew David as Director
19 August 2020
Resigned Hay, Nicholas Daniel as Director
3 August 2016
Appointed Hay, Nicholas Daniel as Director
14 December 2012
Appointed Beaumont, Paul 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 By Shares
Reg. no. 08239135
Former controllers (1)
1 September 2022
Ceased Fowler Welch Limited — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited This company Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,595,068
Cash
£1,635,686
Turnover
£98,375,945
Profit Before Tax
(£2,297,311)
Employees
1137
Debt Ratio
71%
Current Ratio
1.1x
Profit Margin
-2%
Return on Equity
-24%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 2025 £38,236,304 £77,207,017 £84,245,905 £98,375,945
Balance sheet detail
2025202420232021
Fixed Assets£8,265,627£9,413,845£7,922,805£6,278,410
Current Assets£21,783,620£20,680,702£10,667,945£11,981,525
Cash£1,635,686£2,424,865£1,123,645£3,363,265
Creditors (< 1 year)£20,042,475£16,993,083£12,710,892£9,572,965
Creditors (> 1 year)£931,704£1,990,096£2,839,661£2,501,922
Net Current Assets£1,741,145£3,687,619(£2,042,947)£2,408,560
Net Assets£8,595,068£10,631,368£3,040,197£5,810,048
Shareholder Funds£8,595,068£10,631,368£3,040,197£5,810,048

Turnover£98,375,945£84,245,905£77,207,017£38,236,304
Cost of Sales£66,660,644£55,460,665£51,944,197£22,982,577
Gross Profit£31,715,301£28,785,240£25,262,820£15,253,727
Admin Expenses£33,904,383£31,310,899£28,834,264£13,724,709
Staff Costs£60,030,212£48,083,651£36,016,290£13,305,287
Operating Profit(£2,189,082)(£2,525,659)(£3,562,453)£1,564,784
Profit Before Tax(£2,297,311)(£2,740,429)(£3,825,527)£1,477,268
Tax(£261,011)£198,815(£1,075,017)£262,766
Profit for Period(£2,036,300)(£2,939,244)(£2,750,510)£1,214,502

Filings 59

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
5 February 2026Termination of appointment of a director
24 December 2025Confirmation statement with no updates14 December 2025
24 September 2025Appointment of a director
26 June 2025Full accounts30 September 2024
Show all 59 filings

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