Register entry · No. 07839746
ISITE GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,209,334.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 8 Nov 2011 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 TOLLGATE BUSINESS PARK, STANWAY, COLCHESTER, ENGLAND, CO3 8AB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- ISITE GROUP LIMITED current
- SPIRE CREST LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £2,209,334 | 0 |
| 31 Dec 2024 (13 months) | not published | not published | — | £2,209,334 | 0 |
| 30 Nov 2023 | not published | not published | — | £2,209,334 | 2 |
| 30 Nov 2022 | not published | not published | — | £2,209,334 | 2 |
| 30 Nov 2021 | not published | not published | — | £2,209,334 | 2 |
| 30 Nov 2020 | not published | not published | — | £2,209,334 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony Payne | Director | 8 Nov 2011 | — | June 1961 | British · United Kingdom |
| Jacqueline Payne | Director | 22 Nov 2011 | — | September 1962 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Spire Media Limited company · 06945730 · United Kingdom | 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
Ask about this company
Questions
Is ISITE GROUP LIMITED still trading?
The register shows ISITE GROUP LIMITED as active.
What does ISITE GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ISITE GROUP LIMITED set up?
It was incorporated on 8 November 2011.
When are ISITE GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ISITE GROUP LIMITED's next confirmation statement due?
By 10 November 2027.
Who runs ISITE GROUP LIMITED?
ISITE GROUP LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House