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Instantina Flavours Ltd

Instantina Flavours Ltd is an active company incorporated on 13 July 1992 with the registered office located in Bury, Greater Manchester. Instantina Flavours Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02730573
Private limited company
Age
33 years
Incorporated 13 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tower House
269 Walmersley Road
Bury
Lancashire
BL9 6NX
Same address for the past 32 years
Telephone
01282835964
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1959
Mr Philip Dunne
PSC • British • Lives in UK • Born in Oct 1953
Mr Clive Anthony Nuttall
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Flavour Central Ltd
Grahame Paul Hackney is a mutual person.
Active
Instantina Holdings Limited
Grahame Paul Hackney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£275.39K
Decreased by £212.5K (-44%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.05M
Decreased by £171.35K (-14%)
Total Liabilities
-£110.38K
Decreased by £85.69K (-44%)
Net Assets
£944.16K
Decreased by £85.66K (-8%)
Debt Ratio (%)
10%
Decreased by 5.53% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Clive Anthony Nuttall (PSC) Appointed
4 Months Ago on 1 May 2025
Philip Dunne (PSC) Appointed
4 Months Ago on 1 May 2025
Barry Briscoe (PSC) Resigned
4 Months Ago on 1 May 2025
Anthony Murton Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mrs Jacqueline Mary Glynn Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
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Documents
Cessation of Barry Briscoe as a person with significant control on 1 May 2025
Submitted on 29 Jul 2025
Notification of Philip Dunne as a person with significant control on 1 May 2025
Submitted on 29 Jul 2025
Notification of Clive Anthony Nuttall as a person with significant control on 1 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 19 May 2025
Termination of appointment of Anthony Murton as a director on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mrs Jacqueline Mary Glynn as a director on 1 May 2024
Submitted on 7 May 2024
Satisfaction of charge 027305730006 in full
Submitted on 1 May 2024
Repayment History
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