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Instone International Limited

Instone International Limited is an active company incorporated on 20 February 1998 with the registered office located in Manchester, Greater Manchester. Instone International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03514754
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Instone International Limited
Contact Update Details
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom
Telephone
02078033000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Charles Sinderson
Director • British • Lives in UK • Born in Sep 1962
Dag-Kristian Amland
Director • Cfo • Norwegian • Lives in Norway • Born in Jun 1973
ATP Instone Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Instone International (UK) Limited
Oakwood Corporate Secretary Limited and Ian Charles Sinderson are mutual people.
Active
Ayscough Travel Limited
Oakwood Corporate Secretary Limited and Ian Charles Sinderson are mutual people.
Active
Griffin Marine Travel Limited
Oakwood Corporate Secretary Limited and Ian Charles Sinderson are mutual people.
Active
Advanced Travel Partners UK Ltd
Ian Charles Sinderson and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £707K (-100%)
Turnover
£1.13M
Increased by £38K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£29.89M
Decreased by £49K (-0%)
Total Liabilities
-£10.65M
Decreased by £835K (-7%)
Net Assets
£19.24M
Increased by £786K (+4%)
Debt Ratio (%)
36%
Decreased by 2.73% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Michael Kevan Beacher Resigned
2 Years 3 Months Ago on 30 Jun 2023
Nicola Jayne Matthews Appointed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Registration of charge 035147540025, created on 14 December 2023
Submitted on 22 Dec 2023
Registration of charge 035147540026, created on 14 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
Submitted on 8 Aug 2023
Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
Submitted on 8 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
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Repayment History
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