ISOCOM COMPONENTS UK HOLDINGS LIMITED

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £993.45K

Total assets £0.00

Total Liabilities £-4.37M

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£993.45k

Total Liabilities

-£4.37M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 999,999 Shares £1.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 May 2024	C ORDINARY	34,138	£45k	£1.318
24 May 2024	A ORDINARY	832,639	£250k	£0.3
24 May 2024	B ORDINARY	133,222	£800k	£6.005

Officers

4 active 1 resigned

Show resigned officers

						Status
David Dominic Quinn	Director	British	United Kingdom	47	30 Sept 2025	Active
Graham Mcbeth	Director	British	England	63	24 May 2024	Active
Jordan Lavender	Director	British	United Kingdom	32	10 Apr 2024	Active
Justin Robert Elvin	Director	British	England	56	24 May 2024	Active

Shareholders

Shareholders (4)


Justin Elvin	6.7%	66,611	B Ordinary	17 Apr 2025
Gerald Chu	6.7%	66,611	B Ordinary	17 Apr 2025
Graham Mcbeth	3.4%	34,138	C Ordinary	17 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Regional Investment Iv General Partner Llp

United Kingdom

Active

Notified 10 Apr 2024

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

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 UK HOLDINGS LIMITED Current Company

ISOCOM COMPONENTS 2004 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Officers	Appointment of Mr David Dominic Quinn as director on 2025-09-30	View(2 pages)
1 Jul 2025	Officers	Termination of Jonathan Richard Wilson as director on 2025-07-01	View(1 page)
24 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(18 pages)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-09 with updates	View(4 pages)
16 Aug 2024	Officers	Appointment of Mr Jonathan Richard Wilson as director on 2024-08-14	View(2 pages)