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Insite Holdco Limited

Insite Holdco Limited is an active company incorporated on 30 June 2014 with the registered office located in Peterborough, Cambridgeshire. Insite Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09107226
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Was due on 3 February 2026 (13 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Studio 4 Stuarts House
St. Johns Street
Peterborough
PE1 5DD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Apr 1972
Director • PSC • New Zealander • Lives in England • Born in Dec 1957
Director • British • Lives in Scotland • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxed Light Holdings Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Heat Services Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Boxed Solutions Limited
Peter Ellis Tuch and Michael Andrew Button are mutual people.
Active
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
FCS Trading Limited
Peter Ellis Tuch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.91K
Decreased by £2.94K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £3.36K (-0%)
Total Liabilities
-£1.13M
Increased by £20.2K (+2%)
Net Assets
-£35.12K
Decreased by £23.56K (+204%)
Debt Ratio (%)
103%
Increased by 2.16% (+2%)
Latest Activity
Mr Andrew Roberts Details Changed
3 Days Ago on 13 Feb 2026
Mr Dean Lockart Details Changed
3 Days Ago on 13 Feb 2026
Full Accounts Submitted
2 Months Ago on 12 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Mr Dean Lockart Appointed
1 Year Ago on 27 Jan 2025
Ms Terry Tong Appointed
1 Year 7 Months Ago on 16 Jul 2024
Ms Nia Llotd Syson Details Changed
1 Year 7 Months Ago on 16 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 29 Jun 2023
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Documents
Director's details changed for Mr Andrew Roberts on 13 February 2026
Submitted on 16 Feb 2026
Director's details changed for Mr Dean Lockart on 13 February 2026
Submitted on 13 Feb 2026
Submitted on 12 Feb 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Dean Lockart as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Ms Terry Tong as a director on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Nia Llotd Syson on 16 July 2024
Submitted on 16 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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