Ltd Facts The UK company register, as filed

Register entry · No. 07839746

ISITE GROUP LIMITED

Active Private Limited Company Incorporated 8 Nov 2011

Checks

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

  • 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
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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

  1. Registered office

    8 TOLLGATE BUSINESS PARK, STANWAY, COLCHESTER, ENGLAND, CO3 8AB

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026
  5. Charges

    Outstanding
    1
    All time
    5
  6. Names

    1. ISITE GROUP LIMITED current
    2. SPIRE CREST LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

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.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House