ISLAND SITE (NOMINEE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £2 | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Members have reviewed the LP's future cash requirements for a period until 31 December 2026 and are comfortable that adequate resources are available for the entity to be able to meet those requirements. Furthermore, with the asset nearing completion, there is greater certainty over remaining costs. With this in”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADY, Adam Robert | Director | 2019-05-10 | Nov 1976 | British |
| ETCHELLS, Kevin Patrick | Director | 2018-08-22 | May 1987 | British |
| HALL, Andrew | Director | 2018-08-22 | Jun 1967 | British |
| HUTCHINSON, Edward James | Director | 2019-05-10 | May 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Island Site (General Partner) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-22 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-19 RESOLUTIONS Resolution
- 2025-08-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-19 | MA | incorporation | Memorandum articles | |
| 2025-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-25 | AA | accounts | Accounts with accounts type small | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type small | |
| 2023-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers