INTERSERVE DEVELOPMENTS NO.1 LIMITED

Dissolved Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

INTERSERVE DEVELOPMENTS NO.1 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2012 Dissolved Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2024 Next due 26 Mar 2026 28 days overdue
Confirmation Submitted 18 Jul 2024 Next due 10 May 2025 12 months overdue
Net assets £5M £717K 2024 year on year
Total assets £5M £565K 2024 year on year
Total Liabilities £110K £152K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTERSERVE DEVELOPMENTS NO.1 LIMITED (08047162), a dissolved company based in Leeds, United Kingdom. Incorporated 26 Apr 2012. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£5.13M

Increased by £717.00k (+16%)

Total Liabilities

£110.00k

Decreased by £152.00k (-58%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

2%

Decreased by 4 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Jeremy Mark WhiteDirectorBritishEngland6522 Jun 2021Active

Shareholders

Shareholders (1)

Interserve Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTERSERVE DEVELOPMENTS NO.1 LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Jan 2025InsolvencyLiquidation Voluntary Statement Of Affairs
2 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Dec 2024ResolutionResolutions
31 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

2 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Dec 2024 Resolution

Resolutions

31 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 12 Feb 2026

Liquidation Voluntary Statement Of Affairs

1 years ago on 2 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Jan 2025

Resolutions

1 years ago on 31 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 31 Dec 2024