Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Insignia Investments Limited
- Incorporated
- 11 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Tara FlynnMarc Flynn
- Accounts type
- Group
- Region
- East of England
- Address
- 14 Pindar RoadHoddesdonEN11 0DE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born March 1992 (34)
Irish
Born October 1986 (40)
Director · Appointed 10 March 2023
British
Born September 1978 (48)
Flynn, Marc
Secretary · Appointed 5 October 2022
Director · Appointed 11 October 2007
British
Born February 1964 (62)
Officer history (7 former)
21 January 2025
4 June 2024
4 June 2024
10 March 2023
5 October 2022
Appointed Flynn, Marc as Secretary
4 October 2022
4 October 2022
Resigned Acs Partners LLP as Corporate Secretary
1 October 2016
Appointed Acs Partners LLP as Corporate Secretary
30 September 2016
Resigned Acs Management Services Limited as Corporate Secretary
25 April 2014
Appointed Acs Management Services Limited as Corporate Secretary
25 April 2014
15 July 2011
15 July 2011
9 November 2009
9 November 2009
27 March 2008
11 October 2007
11 October 2007
11 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tara Flynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
21 January 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Insignia Investments Limited This company
Frisco (U.K.) Sales Limited Owns 75–100% of shares
Frascio U.K. Limited Owns 75–100% of shares
Tailor Made Packaging Limited Owns 75–100% of shares
FSL Investments Limited Owns 75–100% of shares
Instock Hardware Limited Owns 75–100% of shares
Henderson Hardware Limited 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
- £10,009,879
- Profit
- £2,774,220
- Employees
- 5
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,000,001 | £10,000,001 | £10,000,001 | ||
| Debtors | £860,995 | ||||
| Creditors (< 1 year) | £1,458,549 | £609,313 | £580,805 | £665,858 | £851,117 |
| Net Current Assets | £9,878 | £9,878 | £9,878 | £9,878 | £9,878 |
| Net Assets | £10,009,879 | £10,009,879 | £10,009,879 | £10,009,879 | |
| Shareholder Funds | £10,009,879 | £10,009,879 | £10,009,879 | £10,009,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 26 February 2026 | Change of details for a person with significant control | |||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 |
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