ISP (UK) 1 LIMITED

Active Gatwick

Production of electricity

2 employees website.com
Environment, agriculture and waste Production of electricity
I

ISP (UK) 1 LIMITED

Production of electricity

Founded 18 Dec 2012 Active Gatwick, United Kingdom 2 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 3 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 11 Nov 2025 Next due 24 Nov 2026 5 months remaining
Net assets £565K £786K 2025 year on year
Total assets £13M £869K 2025 year on year
Total Liabilities £13M £83K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ISP (UK) 1 LIMITED (08334905), an active environment, agriculture and waste company based in Gatwick, United Kingdom. Incorporated 18 Dec 2012. Production of electricity. 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 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£339.42k

Increased by £119.91k (+55%)

Net Assets

£565.15k

Decreased by £786.44k (-58%)

Total Liabilities

£12.91M

Decreased by £82.61k (-1%)

Turnover

£2.89M

Decreased by £626.82k (-18%)

Employees

2

Debt Ratio

96%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 1,000 Shares £6.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20211,000£6.62m£7k

Officers

Officers

1 active 2 resigned
Status
Neil Anthony WoodDirectorBritishUnited Kingdom4517 Aug 2015Active

Shareholders

Shareholders (1)

Bluefield Sif 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

ISP (UK) 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the north of Goose Willow Farm, Hanney Road, Steventon, Abingdon VALE OF WHITE HORSE
Leasehold-10 Feb 2014
Land lying to the north-west of Goose Willow Farm, Hanney Road, Steventon, Abingdon VALE OF WHITE HORSE
Leasehold-10 Feb 2014
Land adjoining Goose Willow Farm, Hanney Road, Steventon, Abingdon VALE OF WHITE HORSE
Leasehold-6 Feb 2014
Land lying to the north of Goose Willow Farm, Hanney Road, Steventon, Abingdon
Leasehold
Added 10 Feb 2014
District VALE OF WHITE HORSE
Land lying to the north-west of Goose Willow Farm, Hanney Road, Steventon, Abingdon
Leasehold
Added 10 Feb 2014
District VALE OF WHITE HORSE
Land adjoining Goose Willow Farm, Hanney Road, Steventon, Abingdon
Leasehold
Added 6 Feb 2014
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Devani Baiju as director on 6 May 2026
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
3 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
20 May 2026 Officers

Appointment of Devani Baiju as director on 6 May 2026

16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

3 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

Recent Activity

Latest Activity

Appointment of Devani Baiju as director on 6 May 2026

2 weeks ago on 20 May 2026

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 10 Nov 2025 with no updates

6 months ago on 11 Nov 2025