Insisys Holdings Limited

Active11550440 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Timothy Paul Mainstone
Mitchell Philip Hill
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2018
British
Born August 1974 (52)
Director · Appointed 4 September 2018
British
Born October 1967 (59)

Ownership 2 active

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

Individual · Notified 4 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Mitchell Philip Hill
Individual · Notified 4 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Insisys Holdings Limited This company
Hillwood View Developments Ltd Owns 75–100% of shares
Insisys Developments Pembroke Limited Owns 75–100% of shares
Insisys Ltd 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

Net Assets
£1,756,002
Debt Ratio
12%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,756,002 £1,756,002 £1,756,002
Balance sheet detail
20242023202220212020
Fixed Assets£1,992,982£1,992,982£1,992,982£1,756,000£1,756,000
Current Assets£2£2£2
Cash£2£2£2
Creditors (< 1 year)£236,982£236,982
Creditors (> 1 year)£0£236,982
Net Current Assets(£236,980)(£236,980)£2£2£2
Net Assets£1,756,002£1,756,002£1,756,002
Shareholder Funds£1,756,002£1,756,002£1,756,002£1,756,002£1,756,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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