ISLAND SITE (NOMINEE) LIMITED

Active Sheffield

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
I

ISLAND SITE (NOMINEE) LIMITED

Buying and selling of own real estate

Founded 22 Aug 2018 Active Sheffield, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 22 Sept 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ISLAND SITE (NOMINEE) LIMITED (11532379), an active company based in Sheffield, United Kingdom. Incorporated 22 Aug 2018. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

3 active
Status
Adam Robert BradyDirectorBritishUnited Kingdom4910 May 2019Active
Andrew HallDirectorBritishEngland5822 Aug 2018Active
Etchells, Kevin PatrickDirectorBritishUnited Kingdom3822 Aug 2018Active

Shareholders

Shareholders (1)

Island Site (general Partner) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Aug 2018
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

HENRY BOOT PLC united kingdom
HBGP LIMITED united kingdom
ISLAND SITE (NOMINEE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land at 17 John Dalton Street, Manchester (M2 6FW) MANCHESTER
Freehold-10 Dec 2019
Old Colony House, 6 South King Street, Manchester (M2 6DQ) MANCHESTER
Freehold-13 May 2019
5 Ridgefield, Manchester (M2 6EG) MANCHESTER
Freehold-13 May 2019
Grange House, 17 to 27 (odd numbers) John Dalton Street and 1 Bow Street, Manchester MANCHESTER
Freehold-13 May 2019
land at 17 John Dalton Street, Manchester (M2 6FW)
Freehold
Added 10 Dec 2019
District MANCHESTER
Old Colony House, 6 South King Street, Manchester (M2 6DQ)
Freehold
Added 13 May 2019
District MANCHESTER
5 Ridgefield, Manchester (M2 6EG)
Freehold
Added 13 May 2019
District MANCHESTER
Grange House, 17 to 27 (odd numbers) John Dalton Street and 1 Bow Street, Manchester
Freehold
Added 13 May 2019
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updates
19 Aug 2025IncorporationMemorandum Articles
19 Aug 2025ResolutionResolutions
15 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

19 Aug 2025 Incorporation

Memorandum Articles

19 Aug 2025 Resolution

Resolutions

15 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with no updates

7 months ago on 8 Sept 2025

Memorandum Articles

8 months ago on 19 Aug 2025

Resolutions

8 months ago on 19 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 15 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 Jul 2025