ISG (GROUP SERVICES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
£624K
+49.4% vs 2023
Net assets
£12M
+8.1% vs 2023
Employees
30
-3.2% vs 2023
Profit before tax
£909K
+15.4% vs 2023
Name history
Renamed 3 times since incorporation
- ISG (GROUP SERVICES) LIMITED 2013-10-23 → present
- COMPASS LTD 1997-01-01 → 2013-10-23
- COMPASS R&D LTD 1990-06-25 → 1997-01-01
- METATECHNICS SYSTEMS LIMITED 1983-04-13 → 1990-06-25
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £787,278 | £908,840 | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | £417,898 | £624,182 | |
| Total assets less current liabilities | — | — | — | £11,448,991 | £12,229,468 | |
| Net assets | — | — | — | £11,232,075 | £12,138,847 | |
| Equity | £788,715 | £788,715 | £9,820,915 | £11,232,075 | £12,138,847 | |
| Average employees | — | — | — | 31 | 30 | |
| Wages | — | — | — | £1,825,945 | £2,179,719 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWNDES, Simon Alistair John | Secretary | 2018-06-06 | — | — |
| LEONARD, Timothy Fitzgerald | Director | 2021-06-07 | Oct 1968 | American |
| LOWNDES, Simon Alistair John | Director | 2018-06-06 | Oct 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Martin | Secretary | 2010-08-18 | 2018-06-06 |
| TOOP, David | Secretary | — | 2010-08-18 |
| BARNA, Igor Michael | Director | 2011-01-04 | 2014-06-15 |
| BERGER, David Edwin | Director | 2011-01-04 | 2021-06-07 |
| BROWN, Robert Martin | Director | 2007-09-01 | 2018-06-06 |
| SCHELLER, Alan Randall | Director | 2011-01-04 | 2023-12-31 |
| SODERBLOM, Olof Staffan | Director | — | 2010-11-02 |
| STEMBRIDGE, John | Director | — | 2007-07-12 |
| TOOP, David | Director | — | 2010-08-18 |
| WHITMORE, David John Ludlow | Director | 2008-09-01 | 2014-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccgh Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-15 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-13 | AD02 | address | Change sail address company with old address new address | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-04 | AA | accounts | Accounts with accounts type full | |
| 2019-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+49.4%
£417,898 £624,182
-
Net assets
+8.1%
£11,232,075 £12,138,847
-
Employees
-3.2%
31 30
-
Profit before tax
+15.4%
£787,278 £908,840
-
Wages
+19.4%
£1,825,945 £2,179,719
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers