Website & contact details
- Website
Insensys Limited
- Incorporated
- 7 November 1990 (36 years)
- Previously known as
- Moog Insensys Limited (until 5 December 2019)Insensys Limited (until 21 September 2009)Smart Structures Limited (until 1 October 2002)Earlier: A.D.V. Limited
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)Engineering related scientific and technical consulting activities (71122)
- Directors
- Andrew Munro GallonChristopher Peter Knox
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kingdom CloseFarehamPO15 5TJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Gallon, Andrew Munro
Director · Appointed 19 October 2021
British
Born May 1977 (49)
Knox, Catherine Lucy
Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2019
British
Born April 1974 (52)
Knox, Christopher Peter
Director · Appointed 18 December 2012
British
Born November 1979
Officer history (28 former)
14 December 2023
Resigned Lloyd, Glynn David, Dr as Director
19 October 2021
Appointed Lloyd, Glynn David, Dr as Director
19 October 2021
Appointed Gallon, Andrew Munro as Director
3 December 2019
Appointed Knox, Catherine Lucy as Secretary
3 December 2019
3 December 2019
Resigned Fijas, David as Director
3 December 2019
Resigned Whitehead, Mark Richard as Secretary
28 February 2017
28 February 2017
Appointed Fijas, David as Director
28 February 2017
18 December 2012
Appointed Knox, Christopher Peter as Director
18 December 2012
Resigned Bridges, Paul Stuart as Director
30 June 2011
30 June 2011
30 June 2011
30 June 2011
Appointed Bridges, Paul Stuart as Director
30 June 2011
8 November 2010
Appointed Whitehead, Mark Richard as Secretary
8 November 2010
8 November 2010
5 March 2010
Resigned Volanthen, Mark, Dr as Director
30 April 2009
30 January 2009
30 January 2009
7 October 2008
30 November 2007
Resigned Roberts, Richard Damon Goodman as Director
22 August 2007
Resigned Roberts, Richard Damon Goodman as Secretary
22 August 2007
22 August 2007
22 August 2007
15 December 2005
14 September 2005
1 January 2004
10 November 2003
Appointed Roberts, Richard Damon Goodman as Secretary
10 November 2003
1 September 2003
19 June 2003
18 June 2003
Appointed Volanthen, Mark, Dr as Director
6 June 2003
21 November 2002
Resigned Jones, Victoria as Director
20 November 2002
Appointed Roberts, Richard Damon Goodman as Director
20 November 2002
28 March 2001
28 March 2001
Appointed Jones, Victoria as Director
17 January 2000
17 January 2000
Appointed Hardie, Alistair John David as Secretary
17 January 2000
Resigned Hardie, Alistair John David as Secretary
17 January 2000
17 January 2000
Resigned Hardie, Alistair John David as Director
17 January 2000
12 May 1997
Resigned Muncey, Neil Darrell as Director
12 May 1997
Resigned Stevens, Richard as Director
26 April 1996
Appointed Stevens, Richard as Director
26 April 1996
Appointed Muncey, Neil Darrell as Director
19 April 1994
17 December 1993
Resigned Mount, Barbara Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05961429
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Insensys Holdings Limited Owns 75–100% of shares
Insensys Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,085,340
- up £396,937 (58%)
- Cash
- £364,032
- up £270,564 (289%)
- Turnover
- £4,793,546
- up £2,548,927 (114%)
- Profit Before Tax
- £396,937
- up £354,373 (833%)
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
- Profit Margin
- 8%
- Return on Equity
- 37%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £83,235 |
| Current Assets | £2,364,165 |
| Debtors | £1,244,071 |
| Cash | £364,032 |
| Creditors (< 1 year) | £1,319,225 |
| Net Current Assets | £1,044,940 |
| Net Assets | £1,085,340 |
| Shareholder Funds | £1,085,340 |
| Turnover | £4,793,546 |
| Cost of Sales | £3,646,868 |
| Gross Profit | £1,146,678 |
| Admin Expenses | £747,784 |
| Operating Profit | £398,894 |
| Profit Before Tax | £396,937 |
| Tax | £0 |
| Profit for Period | £396,937 |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 9 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 March 2026 | Satisfaction of a charge in full | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 8 July 2025 | Full accounts | 30 September 2024 |
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