Instantina Flavours Ltd

Active02730573 Private limited company
Incorporated
13 July 1992 (34 years)
Previously known as
Instantina Limited (until 19 May 2025)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Jacqueline Mary Glynn
Owned by
Philip Dunne
Clive Anthony Nuttall
Accounts type
Total exemption full
Region
North West
Address
Tower House
269 Walmersley Road
Bury
BL9 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Glynn, Jacqueline Mary
Director · Appointed 1 May 2024
British
Born September 1960 (66)
Glynn, Jacqueline Mary
Secretary · Appointed 1 February 2022
Director · Appointed 1 April 2015
British
Born February 1959 (67)
Officer history (8 former)
29 January 2025
Resigned Murton, Anthony as Director
1 May 2024
Appointed Glynn, Jacqueline Mary as Director
26 October 2023
Resigned Briscoe, Barry as Director
11 February 2022
Resigned Kowalska, Valerie as Secretary
11 February 2022
Resigned Kowalska, Valerie as Director
1 February 2022
Appointed Glynn, Jacqueline Mary as Secretary
1 April 2015
Appointed Hackney, Grahame Paul as Director
27 May 2014
Appointed Kowalska, Valerie as Secretary
27 May 2014
Appointed Kowalska, Valerie as Director
26 May 2014
Resigned Briscoe, Frances Celia Mary as Secretary
26 May 2014
Resigned Briscoe, Frances Celia Mary as Director
1 May 2010
Appointed Murton, Anthony as Director
13 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Dunne
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born October 1953 (73)
Clive Anthony Nuttall
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born March 1949 (77)
Former controllers (1)
1 May 2025
Ceased Barry Briscoe — Owns 75–100% of shares

Financials

Net Assets
£796,020
Cash
£278,150
Employees
7
Debt Ratio
14%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £763,042 £906,468 £945,639 £1,029,818 £944,163 £796,020
Balance sheet detail
202520242023202220212020
Fixed Assets£414,284£431,199£434,046£409,134£416,586£427,994
Current Assets£509,230£623,341£791,839£746,988£771,572£634,830
Debtors£146,911£216,085£357,126£183,537
Cash£278,150£275,393£487,896£367,526£300,941£343,311
Creditors (< 1 year)£109,941£154,824£177,198£228,238£219,473
Creditors (> 1 year)£41,243£33,285£53,452£80,309
Net Current Assets£383,594£513,400£637,015£569,790£543,334£415,357
Net Assets£796,020£944,163£1,029,818£945,639£906,468£763,042
Shareholder Funds£763,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
16 September 2026Registration of a charge
24 August 2026Confirmation statement with no updates13 July 2026
23 December 2025Total exemption full accounts31 March 2025
29 July 2025Notification of a person with significant control
Show all recent filings

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