ISS UK HOLDING LIMITED Credit Check Report

Company Overview

Iss Uk Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 August 2005, so this is a well established company. Iss Uk Holding Limited has been in business for 20 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL

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Companies House Data

Company Name	ISS UK HOLDING LIMITED
Company Number	05545311
Registered Office Address	Velocity 1 Brooklands Drive
	Brooklands
	KT13 0SL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/08/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/09/2016
Returns Last Made Up Date	24/08/2015

Directors & Members

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	Allan Aebischer - Director (Danish, 72 years old, born May 1954) Appointed 26 October 2006, Resigned 31 August 2007	Resigned
	Henrik Andersen - Director (Danish, 59 years old, born December 1967) Appointed 25 August 2005, Resigned 30 November 2011	Resigned
	Elizabeth Benison - Director (British, 59 years old, born March 1967) Appointed 21 May 2021	Active
	Adam Bjerg - Director (Danish, 63 years old, born July 1963) Appointed 01 November 2017, Resigned 28 February 2018	Resigned
	Matthew Brabin - Director (British, 61 years old, born July 1965) Appointed 16 March 2009, Resigned 13 November 2015	Resigned
	Matthew Brabin - Director (British, 61 years old, born July 1965) Appointed 01 August 2016, Resigned 16 June 2020	Resigned
	Verity Chase - Director (British, 50 years old, born December 1976) Appointed 15 May 2025	Active
	Scott Davies - Director (Australian, 56 years old, born November 1970) Appointed 27 February 2025	Active
	Jacob Gotzsche - Director (Danish, 59 years old, born December 1967) Appointed 31 August 2007, Resigned 05 October 2009	Resigned
	Thorbvoern Graarud - Director (Norwegian, 73 years old, born April 1953) Appointed 25 August 2005, Resigned 26 October 2006	Resigned
	Jeff Gravenhorst - Director (Danish, 64 years old, born January 1962) Appointed 25 August 2005, Resigned 13 March 2006	Resigned
	Stephanie Hamilton - Director (British, 55 years old, born October 1971) Appointed 22 February 2021, Resigned 31 July 2021	Resigned
	Philip Leigh - Director (British, 59 years old, born September 1967) Appointed 28 February 2019, Resigned 28 February 2021	Resigned
	Henrik Nielsen - Director (Danish, 57 years old, born January 1969) Appointed 05 April 2009, Resigned 14 March 2011	Resigned
	Robert Openshaw - Director (British, 77 years old, born May 1949) Appointed 25 August 2005, Resigned 18 January 2013	Resigned
	Purvin Patel - Director (British, 53 years old, born September 1973) Appointed 16 June 2020, Resigned 23 December 2020	Resigned
	Barbara Plucnar Jensen - Director (Danish, 55 years old, born July 1971) Appointed 03 October 2016, Resigned 28 February 2019	Resigned
	Andrew Price - Director (British, 62 years old, born December 1964) Appointed 15 December 2021, Resigned 27 February 2025	Resigned
	Joanne Roberts - Director (British, 57 years old, born April 1969) Appointed 22 October 2021	Active
	Richard Sykes - Director (British, 56 years old, born December 1970) Appointed 12 March 2012, Resigned 01 August 2016	Resigned
	Richard Sykes - Director (British, 56 years old, born December 1970) Appointed 01 March 2018, Resigned 04 April 2019	Resigned
	Bruce Van Der Waag - Director (Dutch, 60 years old, born February 1966) Appointed 13 May 2019, Resigned 22 October 2021	Resigned
	Jorn Vestergaard - Director (Danish, 58 years old, born April 1968) Appointed 01 June 2015, Resigned 15 December 2021	Resigned
	Abogado Custodians Limited - Nominee Director Appointed 24 August 2005, Resigned 25 August 2005	Resigned
	Abogado Nominees Limited - Director Appointed 24 August 2005, Resigned 25 August 2005	Resigned
	Abogado Nominees Limited - Secretary Appointed 24 August 2005, Resigned 30 August 2006	Resigned

Secretaries

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	Henrik Andersen - Secretary (Danish) Appointed 30 August 2006, Resigned 19 May 2009	Resigned
	Matthew Brabin - Secretary (British) Appointed 19 May 2009, Resigned 13 November 2015	Resigned
	Abogado Nominees Limited - Secretary Appointed 24 August 2005, Resigned 30 August 2006	Resigned

Other Company Directorships

Elizabeth Benison
C.S.F.M (HOLDINGS) LIMITED
CATERHOUSE LIMITED
FIRST IN CATERING LIMITED
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
HARRWOOD ENVIRONMENTAL SERVICES LIMITED
HARRWOOD SERVICES LIMITED
ISS (BRENTWOOD) LIMITED
ISS AVIATION UK LIMITED
ISS CATERING LIMITED
ISS FOOD HYGIENE LTD
ISS SERVISYSTEM SOUTH LIMITED
ISS TECHNICAL SERVICES REGIONS LIMITED
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
J.J. RAE LIMITED
J.V.STRONG AND COMPANY,LIMITED
JANITORIAL SUPPLIERS LIMITED
LANDFORD CLEANING SERVICES LIMITED
MEDISERV LIMITED
MITCHELL & STRUTHERS LIMITED
PEGASUS SECURITY GROUP LIMITED
PEGASUS SECURITY HOLDINGS LIMITED
PEGASUS SECURITY NORTHERN LIMITED
PEGASUS SECURITY SOUTHERN LIMITED
RCO GROUP LIMITED
RCO SUPPORT SERVICES LIMITED
STRATA SECURITY AND COMBINED SERVICES LIMITED
SUPERCLEAN SUPPORT SERVICES LIMITED
SWIRL HOLDINGS LIMITED
TARBERT TECHNOLOGIES LIMITED
TARGET MEDICARE LIMITED
WATERERS LANDSCAPE (HOLDINGS)LIMITED
WATERERS LANDSCAPE LIMITED
WE ARE CLEANING (G.B.) LIMITED
WORXCLEAN LIMITED

Verity Chase
No companies found

Scott Davies
ISS BRIGHTSPARK LIMITED
ISS FACILITY SERVICES LIMITED
ISS MEDICLEAN LIMITED
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED
ISS UK LIMITED

Joanne Roberts
C.S.F.M (HOLDINGS) LIMITED
CATERHOUSE LIMITED
FIRST IN CATERING LIMITED
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
HARRWOOD ENVIRONMENTAL SERVICES LIMITED
HARRWOOD SERVICES LIMITED
ISS (BRENTWOOD) LIMITED
ISS AVIATION UK LIMITED
ISS BRIGHTSPARK LIMITED
ISS CATERING LIMITED
ISS FACILITY SERVICES LIMITED
ISS MEDICLEAN LIMITED
ISS SERVISYSTEM SOUTH LIMITED
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED
ISS TECHNICAL SERVICES REGIONS LIMITED
ISS UK LIMITED
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
J.J. RAE LIMITED
J.V.STRONG AND COMPANY,LIMITED
MEDISERV LIMITED
PEGASUS SECURITY GROUP LIMITED
PEGASUS SECURITY NORTHERN LIMITED
PEGASUS SECURITY SOUTHERN LIMITED
RCO GROUP LIMITED
RCO SUPPORT SERVICES LIMITED
STRATA SECURITY AND COMBINED SERVICES LIMITED
SUPERCLEAN SUPPORT SERVICES LIMITED
SWIRL HOLDINGS LIMITED
TARBERT TECHNOLOGIES LIMITED
TARGET MEDICARE LIMITED
WATERERS LANDSCAPE (HOLDINGS)LIMITED
WATERERS LANDSCAPE LIMITED
WE ARE CLEANING (G.B.) LIMITED
WORXCLEAN LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Balance Sheet
Fixed Assets	330,000,000	330,000,000	330,000,000
Current Assets	41,158,000	41,158,000	40,302,000
Creditors Due Within One Year	135,524,000	135,524,000	133,977,000
Working Cap	-94,366,000	-94,366,000	-93,675,000
Total Assets Less Current Liabilities	235,634,000	235,634,000	236,325,000
Long-term Liabilities	0	0	0
Net Assets	235,634,000	235,634,000	236,325,000
Share Capital & Reserves
Share Cap	245,000,000	245,000,000	245,000,000
Profit & Loss Reserves	-9,366,000	-9,366,000	-8,675,000
Other Reserves	0	0	0
Shareholders Funds	235,634,000	235,634,000	236,325,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Tangible Fixed Assets	-	-	-
Fixed Assets	88.9%	88.9%	89.1%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	0.0%	0.0%	0.0%
Cash Bank In Hand	0.0%	0.0%	0.0%
Current Assets	11.1%	11.1%	10.9%
Creditors Due Within One Year	36.5%	36.5%	36.2%
Net Current Assets Liabilities	-25.4%	-25.4%	-25.3%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	63.5%	63.5%	63.8%
Called Up Share Capital	66.0%	66.0%	66.2%
Share Capital Allotted Called Up Paid	66.0%	66.0%	66.2%
Profit Loss Account Reserve	-2.5%	-2.5%	-2.3%
Shareholder Funds	63.5%	63.5%	63.8%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	63.5%	63.5%	63.8%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Liquidity Ratio	0.3	0.3	0.3
Solvency Ratio	2.7	2.7	2.8
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	2

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2015	31-Dec-2014
Assets	371,158,000	371,158,000	370,302,000
Debt	135,524,000	135,524,000	133,977,000
Net Assets/Debt	235,634,000	235,634,000	236,325,000

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around KT13 0SL

	PEGASUS SECURITY SOUTHERN LIMITED KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, KT13 0SL
	J.V.STRONG AND COMPANY,LIMITED Kroll Advisory Ltd The Shard 32, London Bridge Street, London, KT13 0SL
	CARGILL CHOCOLATE UK LIMITED Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, KT13 0SL
	ISS TECHNICAL SERVICES HOLDINGS LIMITED C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, KT13 0SL
	CARGILL FOODS LIMITED Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, KT13 0SL
	CARGILL POULTRY LIMITED Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, KT13 0SL
	ENDON EUROPE POWER 1 LIMITED 7th Floor 33 King William Street, London, KT13 0SL
	FAIRMILE PORTFOLIO MANAGEMENT LIMITED Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, KT13 0SL
	SUPERCLEAN SUPPORT SERVICES LIMITED Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, KT13 0SL
	ISS SERVISYSTEM SOUTH LIMITED Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, KT13 0SL

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