CompanyTrack
I

ISOCOM COMPONENTS 2004 LIMITED

Active Hartlepool

Manufacture of electronic components

20 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic components
I

ISOCOM COMPONENTS 2004 LIMITED

Manufacture of electronic components

Founded 31 Dec 2003 Active Hartlepool, United Kingdom 20 employees isocom.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic components
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £2.92M £3.91M 2024 year on year
Total assets £0.00 £7.97M 2024 year on year
Total Liabilities £661.98K £480.35K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE United Kingdom

Office (Hong Kong)

Block A 8/F Wah Hing Industrial Mansion 36 Tai Yau Street San Po Kong Kowloon, Hong Kong

Website

isocom.com

Credit Report

Discover ISOCOM COMPONENTS 2004 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£815.47k

Decreased by £4.04M (-83%)

Net Assets

£2.92M

Decreased by £3.91M (-57%)

Total Liabilities

£661.98k

Decreased by £480.35k (-42%)

Turnover

£6.09M

Employees

20

Increased by 2 (+11%)

Debt Ratio

N/A

Decreased by 14 (-100%)

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 12 resigned
Status
David Dominic QuinnDirectorBritishUnited Kingdom4730 Sept 2025Active
Graham McbethDirectorBritishEngland6324 May 2024Active
Justin Robert ElvinDirectorBritishEngland565 Jul 2004Active

Shareholders

Shareholders (6)

Isocom Components Uk Holdings Limited
100.0%
7286 Jan 2025
Paul John Gillespie
0.0%
06 Jan 2025
Justin Robert Elvin
0.0%
06 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Gerald Chi Keung Chu

British

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB October 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Isocom Components Uk Holdings Limited

United Kingdom

Active
Notified 24 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul John Gillespie

Ceased 6 Apr 2016

Ceased

Colin Frederick Rowe

Ceased 6 Apr 2016

Ceased

Gerald Chi Keung Chu

Ceased 6 Apr 2016

Ceased

Anthony George Hemming

Ceased 6 Apr 2016

Ceased

Justin Robert Elvin

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ISOCOM COMPONENTS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT IV GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
ISOCOM COMPONENTS 2004 LIMITED Current Company
LITECOM SEMICONDUCTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Mr David Dominic Quinn as director on 2025-09-30View(2 pages)
1 Jul 2025OfficersTermination of Jonathan Richard Wilson as director on 2025-07-01View(1 page)
24 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(20 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(4 pages)
16 Aug 2024OfficersAppointment of Mr Jonathan Richard Wilson as director on 2024-08-14View(2 pages)
2 Oct 2025 Officers

Appointment of Mr David Dominic Quinn as director on 2025-09-30

1 Jul 2025 Officers

Termination of Jonathan Richard Wilson as director on 2025-07-01

24 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

16 Aug 2024 Officers

Appointment of Mr Jonathan Richard Wilson as director on 2024-08-14

Recent Activity

Latest Activity

Appointment of Mr David Dominic Quinn as director on 2025-09-30

4 months ago on 2 Oct 2025

Termination of Jonathan Richard Wilson as director on 2025-07-01

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-06-30

7 months ago on 24 Jun 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 6 Jan 2025

Appointment of Mr Jonathan Richard Wilson as director on 2024-08-14

1 years ago on 16 Aug 2024