Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Insisys Ltd
- Incorporated
- 23 September 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 8Highnam Business Centre Newent RoadHighnamGloucesterGL2 8DN
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2001
British
Born October 1967 (59)
Secretary · Appointed 12 March 2001
British
Director · Appointed 1 March 2001
British
Born August 1974 (52)
Officer history (5 former)
1 October 2001
Resigned Liddon, Antony as Secretary
16 July 2001
20 March 2001
Resigned Liddon, Antony as Director
20 March 2001
12 March 2001
1 March 2001
23 September 1999
23 September 1999
23 September 1999
23 September 1999
Appointed Liddon, Antony as Director
23 September 1999
23 September 1999
Appointed Liddon, Antony as Secretary
23 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11550440
Former controllers (3)
7 July 2020
Ceased Hexagon Software Solutions Limited — Owns 75–100% of shares
7 July 2020
7 July 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hillwood View Developments Ltd Owns 75–100% of shares
Insisys Developments Pembroke Limited Owns 75–100% of shares
Insisys Ltd This company Owns 75–100% of shares
Insisys Developments Four Limited Owns 75–100% of shares
Penellian Limited Owns 75–100% of shares
TMH Residential Property Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,899,273
- Cash
- £829
- Employees
- 4
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,265,000 | £935,920 | £1,230,100 | £1,230,000 | £1,107,350 | |
| Current Assets | £3,896,144 | £3,857,245 | £3,495,411 | £1,991,928 | £2,092,298 | |
| Debtors | £3,895,315 | £3,706,505 | £2,797,753 | £1,386,603 | £1,102,290 | |
| Cash | £829 | £740 | £547,658 | £455,325 | £990,008 | |
| Creditors (< 1 year) | £2,393,421 | £2,398,698 | £2,321,491 | £2,209,749 | £1,720,419 | £267,716 |
| Creditors (> 1 year) | £749,831 | £749,831 | £749,831 | £738,750 | £0 | £1,252,829 |
| Net Current Assets | £1,502,723 | £1,458,547 | £1,285,662 | £271,509 | £1,824,582 | |
| Net Assets | £1,899,273 | £1,607,061 | £1,723,869 | £1,499,509 | £1,666,103 | |
| Shareholder Funds | £1,899,273 | £1,607,061 | £1,723,869 | £1,499,509 | £1,666,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 12 February 2025 |
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