ISG UK RETAIL LIMITED

Dissolved London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
I

ISG UK RETAIL LIMITED

Construction of commercial buildings

Founded 22 Jul 2002 Dissolved London, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

ISG RETAIL LIMITED 17 Jun 2011 — 5 Dec 2011
ISG PEARCE HOLDINGS LIMITED 9 May 2008 — 17 Jun 2011
PEARCE HOLDINGS LIMITED 4 Dec 2002 — 9 May 2008
OVAL (1751) LIMITED 22 Jul 2002 — 4 Dec 2002
Accounts Due 30 Sept 2024 20 months overdue
Confirmation
Net assets £21M £0 2022 year on year
Total assets £25M £0 2022 year on year
Total Liabilities £4M £0 2022 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for ISG UK RETAIL LIMITED (04491779), a dissolved company based in London, United Kingdom. Incorporated 22 Jul 2002. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£20.89M

Total Liabilities

£3.61M

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 245,000,000 Shares £6002500000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2011245,000,000£6002500000.00m£24.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Isg Interior Services Group Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 23 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

ISG UK RETAIL LIMITED Current Company
ISG RETAIL LIMITED united kingdom
ISG PEARCE LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Premises, Parklands, Hambrook Lane, Stoke Gifford (BS34 8QU) SOUTH GLOUCESTERSHIRE
Leasehold-7 Feb 2006
Parklands, Hambrook Lane, Stoke Gifford (BS34 8QU) SOUTH GLOUCESTERSHIRE
Leasehold-26 Jan 2004
Ground Floor Premises, Parklands, Hambrook Lane, Stoke Gifford (BS34 8QU)
Leasehold
Added 7 Feb 2006
District SOUTH GLOUCESTERSHIRE
Parklands, Hambrook Lane, Stoke Gifford (BS34 8QU)
Leasehold
Added 26 Jan 2004
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026InsolvencyLiquidation In Administration Progress Report
20 Oct 2025InsolvencyLiquidation In Administration Progress Report
2 Sept 2025InsolvencyLiquidation In Administration Extension Of Period
29 Apr 2025InsolvencyLiquidation In Administration Progress Report
6 Dec 2024InsolvencyLiquidation In Administration Proposals
28 Apr 2026 Insolvency

Liquidation In Administration Progress Report

20 Oct 2025 Insolvency

Liquidation In Administration Progress Report

2 Sept 2025 Insolvency

Liquidation In Administration Extension Of Period

29 Apr 2025 Insolvency

Liquidation In Administration Progress Report

6 Dec 2024 Insolvency

Liquidation In Administration Proposals

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

4 days ago on 28 Apr 2026

Liquidation In Administration Progress Report

6 months ago on 20 Oct 2025

Liquidation In Administration Extension Of Period

8 months ago on 2 Sept 2025

Liquidation In Administration Progress Report

1 years ago on 29 Apr 2025

Liquidation In Administration Proposals

1 years ago on 6 Dec 2024