Insta Group Holdings Limited

Active02253172 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Insta House Ivanhoe Road
Business Park Finchampstead
Wokingham
RG40 4PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born July 1971 (55)
Pearce, Annabel Louise
Secretary · Appointed 1 December 2022
Director · Appointed 7 November 2022
British
Born October 1975 (51)
Director · Appointed 1 July 2011
British
Born November 1978
Officer history (12 former)
1 August 2025
Appointed Deathridge, Timothy Leslie James as Director
1 December 2022
Appointed Pearce, Annabel Louise as Secretary
30 November 2022
Resigned Pilkington, Mark Phillip as Secretary
30 November 2022
Resigned Pilkington, Mark Phillip as Director
7 November 2022
Appointed Pearce, Annabel Louise as Director
18 September 2020
Resigned Robson, Paul Fairfax as Director
30 June 2020
Resigned Robson, Jeremy John Fairfax as Director
31 March 2015
Resigned Kitchener, Keith Graham as Director
24 December 2014
Resigned Agathangelou, Michael as Director
19 November 2014
Appointed Pilkington, Mark Phillip as Secretary
19 November 2014
Resigned Agathangelou, Michael as Secretary
19 November 2014
Appointed Pilkington, Mark Phillip as Director
1 July 2012
Appointed Agathangelou, Michael as Director
23 December 2011
Appointed Agathangelou, Michael as Secretary
23 December 2011
Resigned Mansfield, Kenneth Joseph as Secretary
23 December 2011
Resigned Mansfield, Kenneth Joseph as Director
1 July 2011
Appointed Robson, Paul Fairfax as Director
1 July 2011
Appointed Robson, David Fairfax as Director
29 March 2011
Resigned Davies, Robin John, Dr as Director
26 September 2005
Appointed Davies, Robin John, Dr as Director
31 March 2003
Resigned Hartin, Anthony John as Director
13 July 2001
Appointed Mansfield, Kenneth Joseph as Director
13 July 2001
Appointed Hartin, Anthony John as Director
13 July 2001
Appointed Kitchener, Keith Graham as Director
13 July 2001
Resigned Anderson, Keith James Hunter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08945886

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Insta Coustic Limited Owns 75–100% of shares
Insta Group Holdings Limited This company Owns 75–100% of shares
Insta Trustees Limited Owns 75–100% of shares
Instafibre Limited Owns 75–100% of shares
Instafloor Limited Owns 75–100% of shares
Instagroup Ltd Owns 75–100% of shares
Instaclad Limited Owns 75–100% of shares
Instagen Limited Owns 75–100% of shares
Instaproperty Limited Owns 75–100% of shares

Financials

Employees
4
no change
Balance sheet detail
2020
Fixed Assets£8
Debtors£2,419,964
Creditors (< 1 year)£2,396,360
Net Current Assets£23,604
Shareholder Funds£23,612

Filings

Filing history not loaded yet. See it on Companies House

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