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Insignia Investments Limited

Insignia Investments Limited is an active company incorporated on 11 October 2007 with the registered office located in Hoddesdon, Hertfordshire. Insignia Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06396675
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1964
Director • Director • British • Lives in England • Born in Mar 1992
Director • Irish • Lives in England • Born in Oct 1986
Director • Retired • Irish • Lives in U.k • Born in Jul 1941
Director • Operations Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Frisco (U.K.) Sales Limited
Simon Gary Foord, Winston Errol Flynn, and 2 more are mutual people.
Active
Instock Hardware Limited
Simon Gary Foord, Rory Flynn, and 2 more are mutual people.
Active
Henderson Hardware Limited
Simon Gary Foord and Marc Flynn are mutual people.
Active
Tailor Made Packaging Limited
Marc Flynn is a mutual person.
Active
Frascio U.K. Limited
Marc Flynn is a mutual person.
Active
Fast-Track Ironmongery Limited
Marc Flynn is a mutual person.
Active
Henderson Architectural Hardware Limited
Marc Flynn is a mutual person.
Active
FSL Investments Limited
Marc Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.25M
Increased by £3.04M (+138%)
Turnover
£20.16M
Increased by £20K (0%)
Employees
46
Increased by 2 (+5%)
Total Assets
£25.88M
Increased by £1.87M (+8%)
Total Liabilities
-£5.46M
Decreased by £518K (-9%)
Net Assets
£20.43M
Increased by £2.38M (+13%)
Debt Ratio (%)
21%
Decreased by 3.8% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
James Flynn (PSC) Resigned
9 Months Ago on 21 Jan 2025
James Flynn Resigned
9 Months Ago on 21 Jan 2025
Mr Rory Flynn Details Changed
1 Year Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Rory Flynn Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr Winston Errol Flynn Appointed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Cessation of James Flynn as a person with significant control on 21 January 2025
Submitted on 28 Feb 2025
Termination of appointment of James Flynn as a director on 21 January 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Rory Flynn on 7 November 2024
Submitted on 21 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Winston Errol Flynn as a director on 4 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Rory Flynn as a director on 4 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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