Insight Systems Limited

Active04893926 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Repair of electronic and optical equipment (33130)
Directors
Ellen Mc Culloch
Accounts type
Total exemption full
Region
South East
Address
Insight House Nepicar Park
London Road
Wrotham
TN15 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mc Culloch, Ellen
Director · Appointed 1 October 2014
British
Born November 1966
Director · Appointed 10 September 2003
British
Born June 1960 (66)
Officer history (7 former)
16 December 2025
Resigned Smith, Michael as Secretary
16 December 2025
Resigned Smith, Michael Sydney as Director
24 July 2015
Resigned Wellman, Jonathan James as Director
10 December 2014
Appointed Smith, Michael as Secretary
10 December 2014
Resigned Mcculloch, David John as Secretary
1 October 2014
Appointed Smith, Michael Sydney as Director
1 October 2014
Appointed Mc Culloch, Ellen as Director
24 March 2010
Resigned Smith, Robert Clive as Director
30 November 2006
Resigned Sulh, Kuldeep as Secretary
31 October 2006
Resigned Crewe, Paul as Director
17 December 2003
Appointed Crewe, Paul as Director
1 October 2003
Appointed Sulh, Kuldeep as Secretary
10 September 2003
Appointed Mcculloch, David John as Secretary
10 September 2003
Appointed Smith, Robert Clive as Director
10 September 2003
Appointed Wellman, Jonathan James as Director
10 September 2003
Appointed Mcculloch, David John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2018
Owns 75–100% of shares
Limited Liability
Reg. no. 07163269
Former controllers (1)
30 September 2018
Ceased David John Mcculloch — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macwell Group Limited Owns 75–100% of shares
Insight Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,671,254
Cash
£1,292,973
Turnover
£8,994,598
Profit Before Tax
£1,063,270
Employees
31
Debt Ratio
56%
Current Ratio
0.9x
Profit Margin
12%
Return on Equity
47%
Balance sheet detail
2025
Fixed Assets£2,069,416
Current Assets£1,706,774
Cash£1,292,973
Creditors (< 1 year)£2,004,740
Creditors (> 1 year)£100,196
Net Current Assets(£297,966)
Net Assets£1,671,254
Shareholder Funds£1,671,254

Turnover£8,994,598
Cost of Sales£5,697,266
Gross Profit£3,297,332
Admin Expenses£2,261,090
Operating Profit£1,036,242
Profit Before Tax£1,063,270
Tax£275,296
Profit for Period£787,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts30 September 2025
16 December 2025Termination of appointment of a secretary
16 December 2025Termination of appointment of a director
25 September 2025Confirmation statement with no updates25 September 2025
4 February 2025Amended total exemption full accounts30 September 2024
Show all recent filings

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