Idealsite Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• O Brien, Patrick · Director appointed 2002-03-20
• Queally, John · Director appointed 2002-03-20
• Hicks, David · Director appointed 2002-03-20
• O'brien, Patrick · Secretary appointed 2002-02-07
• Queally, Peter · Director appointed 2002-03-20 resigned 2023-08-19
• Lyons, John · Director appointed 2002-03-20 resigned 2003-01-28
• Hegarty, Kevin Mary · Secretary appointed 2002-03-20 resigned 2002-06-07
• Boyle, Raymond Joseph · Secretary appointed 2000-07-06 resigned 2002-03-20
• Devereaux, Christina · Director appointed 2000-07-06 resigned 2002-03-20
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-06-19 resigned 2000-07-06
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-06-19 resigned 2000-07-06

People with significant control (3)

• Medlock Developments Limited Ceased 2022-01-18
  Corporate Entity Psc · notified 2017-01-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr. David Hicks Active
  Individual Psc · Irish · resident in Ireland · born 4/1953 · notified 2022-01-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr. Kevin Hegarty Active
  Individual Psc · Irish · resident in Ireland · born 2/1949 · notified 2022-01-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 040170310006
  Held by The Cube Buyers Limited
  Created 2014-01-16 · satisfied 2022-08-15
  85-93 bradshawgate bolton.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-05-03 · satisfied 2022-08-15
  F/H land and buildings metrolands house 85-93 (odd) bradshawgate bolton t/n LA177575 north west side of clive street bolton t/n GM135600 south east side of clive street bolton t/n GM870433. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-01-04 · satisfied 2022-08-15
  F/H land and buildings south east of dover road blackpool lancashire t/no LA630226. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-09-17 · satisfied 2016-09-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge on deposit Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-09-17 · satisfied 2022-08-15
  By way of first fixed charge the deposit and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-09-17 · satisfied 2022-08-15
  All that f/h land on the south-west side of princess street manchester t/no GM907945. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-05-09 Move registers to sail company with new address (paper) AD03 Address
• 2026-05-04 Change sail address company with new address (paper) AD02 Address
• 2026-04-13 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-13 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-13 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-13 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-01-20 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2023-01-23 Accounts with accounts type unaudited abridged AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.