CompanyTrack
I

ISLAND SITE (GENERAL PARTNER) LIMITED

Active Sheffield

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
I

ISLAND SITE (GENERAL PARTNER) LIMITED

Buying and selling of own real estate

Founded 22 Aug 2018 Active Sheffield, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £6.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover ISLAND SITE (GENERAL PARTNER) 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20192£2£1

Officers

Officers

4 active
Status
Adam Robert BradyDirectorBritishUnited Kingdom4910 May 2019Active
Andrew HallDirectorBritishEngland5822 Aug 2018Active
Edward James HutchinsonDirectorBritishUnited Kingdom4810 May 2019Active
Kevin Patrick EtchellsDirectorBritishUnited Kingdom3822 Aug 2018Active

Shareholders

Shareholders (2)

Tameside Metropolitan Borough Council
50.0%
223 Aug 2019
Hbgp Limited
50.0%
223 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tameside Metropolitan Borough Council

Unknown

Active
Notified 22 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hbgp Limited

United Kingdom

Active
Notified 10 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HBGP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
ISLAND SITE (GENERAL PARTNER) LIMITED Current Company
ISLAND SITE (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
19 Aug 2025ResolutionResolutionsView(3 pages)
19 Aug 2025IncorporationMemorandum ArticlesView(14 pages)
15 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
15 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
8 Sept 2025 Confirmation Statement

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

19 Aug 2025 Resolution

Resolutions

19 Aug 2025 Incorporation

Memorandum Articles

15 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

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

5 months ago on 8 Sept 2025

Resolutions

6 months ago on 19 Aug 2025

Memorandum Articles

6 months ago on 19 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 15 Aug 2025