ISLAND SITE (NOMINEE) LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover ISLAND SITE (NOMINEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

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

4 active

Show resigned officers

						Status
Adam Robert Brady	Director	British	United Kingdom	49	10 May 2019	Active
Andrew Hall	Director	British	England	58	22 Aug 2018	Active
Edward James Hutchinson	Director	British	United Kingdom	48	10 May 2019	Active
Kevin Patrick Etchells	Director	British	United Kingdom	38	22 Aug 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Island Site (general Partner) Limited

United Kingdom

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

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Group Structure

ISLAND SITE (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 (NOMINEE) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-08 with no updates	View(3 pages)
19 Aug 2025	Resolution	Resolutions	View(3 pages)
19 Aug 2025	Incorporation	Memorandum Articles	View(42 pages)
15 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)