In Situ Site Investigation Limited

Active06339499 Private limited company

What In Situ Site Investigation say about themselves

“In Situ Site Investigation has been providing expert geotechnical and geo-environmental services since 2008, both nationally and internationally.”

— from insitusi.com
Incorporated
10 August 2007 (19 years)
Industry
Test drilling and boring (43130)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1979 (46)
Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Harper, Philip Dennis
Director · Appointed 1 October 2014
British
Born September 1976 (50)
Director · Appointed 10 August 2007
British
Born February 1977 (49)
Officer history (10 former)
31 December 2024
Resigned Johanson, Matthew James as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Buckley, David as Director
1 October 2024
Appointed Johanson, Matthew James as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
17 October 2023
Resigned Gray, Thomas as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
31 January 2023
Resigned Maynard, Katy as Director
12 August 2022
Resigned Ward, Claire Louise as Secretary
12 August 2022
Appointed Coles, Philip David as Director
12 August 2022
Appointed Piper, Richard Gary as Director
12 August 2022
Appointed Maynard, Katy as Director
1 October 2014
Appointed Harper, Philip Dennis as Director
7 November 2008
Appointed Ward, Claire Louise as Secretary
7 November 2008
Resigned Hughes, Darren James as Secretary
7 November 2008
Resigned Hughes, Darren James as Director
27 March 2008
Appointed Hughes, Darren James as Secretary
27 March 2008
Appointed Hughes, Darren James as Director
27 March 2008
Resigned Ward, Claire Louise as Secretary
10 August 2007
Appointed Ward, Darren Stephen as Director
10 August 2007
Appointed Ward, Claire Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05998333
Former controllers (2)
12 August 2022
Ceased Claire Louise Ward — Owns 25–50% of shares
12 August 2022
Ceased Darren Stephen Ward — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CGL 2014 Limited Status not confirmedOwns 75–100% of shares
Concept Engineering Consultants Ltd Owns 75–100% of shares
In Situ Site Investigation Limited This company Owns 75–100% of shares
Nicholls Colton Group Limited Proposed for strike-offOwns 75–100% of shares
Silkstone Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£2,842,837
Cash
£283,891
Employees
33
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 £3,388,694 £4,269,524 £5,587,241 £2,842,837
Balance sheet detail
2023202120202019
Fixed Assets£1,239,553£1,857,497£1,131,243£906,717
Current Assets£2,952,630£4,580,487£3,977,960£3,176,448
Debtors£2,668,739£1,032,241£827,924£1,020,599
Cash£283,891£3,499,903£3,068,972£2,021,010
Creditors (< 1 year)£1,041,797£562,078£625,446£528,481
Net Current Assets£1,910,833£4,018,409£3,352,514£2,647,967
Net Assets£2,842,837£5,587,241£4,269,524£3,388,694
Shareholder Funds£2,842,837£5,587,241£4,269,524£3,388,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Registration of a charge
16 September 2025Confirmation statement with no updates4 September 2025
21 August 2025Other filing
21 August 2025Accounts filing
21 August 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?