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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
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
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Solicitor • New Zealander • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Aug 1962
Director • Solicitor • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Dec 1977
Director • Film Producer • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxed Light Holdings Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Heat Services Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Solutions Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Prestige South Services Limited
Michael Andrew Button and Peter Ellis Tuch 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£13.85K
Increased by £235 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £36.97K (+3%)
Total Liabilities
-£1.11M
Increased by £153.43K (+16%)
Net Assets
-£11.56K
Decreased by £116.47K (-111%)
Debt Ratio (%)
101%
Increased by 10.94% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Dean Lockart Appointed
7 Months Ago on 27 Jan 2025
Ms Terry Tong Appointed
1 Year 1 Month Ago on 16 Jul 2024
Ms Nia Llotd Syson Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Get Credit Report
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Documents
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
Director's details changed for Ms Nia Llotd Syson on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Ms Terry Tong as a director 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
Unaudited abridged accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Unaudited abridged accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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