Ltd Facts The UK company register, as filed

Register entry · No. 00409591

INVESTMENT AND SECURITIES TRUST LIMITED

Active Private Limited Company Incorporated 2 May 1946

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,723,261: it owed more than it owned.

    Accounts to 30 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 23 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (13 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 1946 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    23 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    13

  6. Names

    1. INVESTMENT AND SECURITIES TRUST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2025 not published not published £1,979,082 £-1,723,261 5
31 Mar 2024 not published not published £91,918 £-1,011,907 6
31 Mar 2023 * not published not published £374,921 £753,492 7

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Fiona Voice Director 8 Apr 1993 — June 1953 British · England
Matthew William Lee Director 29 Feb 2024 — November 1983 British · England
REDFORD SECRETARIAL SERVICES LIMITED Corporate secretary 29 Feb 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Woolcastle Limited company · 01475225 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INVESTMENT AND SECURITIES TRUST LIMITED still trading?

The register shows INVESTMENT AND SECURITIES TRUST LIMITED as active.

What does INVESTMENT AND SECURITIES TRUST LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was INVESTMENT AND SECURITIES TRUST LIMITED set up?

It was incorporated on 2 May 1946.

When are INVESTMENT AND SECURITIES TRUST LIMITED's accounts due?

Next accounts are due by 23 December 2026. The last accounts were made up to 30 March 2025.

When is INVESTMENT AND SECURITIES TRUST LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs INVESTMENT AND SECURITIES TRUST LIMITED?

INVESTMENT AND SECURITIES TRUST LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00434372 BIRDHAM SHIPYARD LTD Active Private Limited Company Inc. 2 May 1947 68209 · Other letting and operating of own or leased real estate
  2. 00434292 D.L.C.ESTATES,LIMITED Active Private Limited Company Inc. 1 May 1947 68209 · Other letting and operating of own or leased real estate
  3. 00433987 F. COPSON LIMITED Active Private Limited Company Inc. 26 Apr 1947 68209 · Other letting and operating of own or leased real estate
  4. 00433831 FLEBRO LIMITED Active Private Limited Company Inc. 24 Apr 1947 68209 · Other letting and operating of own or leased real estate
  5. 00433758 H.GILBERT LIMITED Active Private Limited Company Inc. 23 Apr 1947 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House