I.s.t.l. Engineering Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 323 days

Confirmation statement

last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Norman, Alexandra · Director appointed 2024-04-19
• Norman, Christopher · Director appointed 2000-07-10
• Norman, Susan · Secretary appointed 2000-07-10 resigned 2015-10-19
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-07-10 resigned 2000-07-10
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-07-10 resigned 2000-07-10

People with significant control (3)

• Mrs Alexandra Norman Ceased 2024-07-15
  Individual Psc · British · resident in United Kingdom · born 4/1983 · notified 2022-01-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Christopher Norman Ceased 2024-07-15
  Individual Psc · British · resident in Wales · born 1/1965 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• I.s.t.l. Group Ltd Active
  Corporate Entity Psc · notified 2024-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 040299320006
  Held by Barclays Security Trustee Limited
  Created 2026-01-30
• A registered charge Outstanding 040299320005
  Held by Ifw-Debt LP (Acting by Its General Partner) Fwc Ifw Debt Gp Limited Acting by Fw Capital Limited
  Created 2025-12-16
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 040299320004
  Held by I.S.T.L Group LTD
  Created 2024-07-15
  All freehold and leasehold land now or in the future owned by the company and all the company's intellectual property.
• A registered charge Satisfied 040299320003
  Held by Finance Wales Investments (8) LTD
  Created 2015-04-14 · satisfied 2023-11-02
• Debenture Satisfied
  Held by Finance Wales Investment (6) Limited
  Created 2012-10-03 · satisfied 2023-11-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Finance Wales Investments (5) Limited
  Created 2009-02-12 · satisfied 2023-11-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-04-29 Total-exemption-full accounts AA Accounts
• 2026-02-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Total-exemption-full accounts AA Accounts
• 2024-08-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-22 Cessation of a person with significant control PSC07 PSC
• 2024-07-22 Cessation of a person with significant control PSC07 PSC
• 2024-07-22 Notification of a person with significant control PSC02 PSC
• 2024-07-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-22 Change to a person with significant control PSC04 PSC
• 2024-05-22 Notification of a person with significant control PSC01 PSC
• 2024-04-23 Appointment of director AP01 Officers
• 2024-04-23 Total-exemption-full accounts AA Accounts
• 2023-11-02 Mortgage satisfy charge full MR04 Mortgage

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